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MCB Holdings Worldwide Limited

MCB Holdings Worldwide Limited is an active company incorporated on 9 May 2018 with the registered office located in . MCB Holdings Worldwide Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11351758
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kevin De Bruyne
PSC • Director • Belgian • Lives in UK • Born in Jun 1991 • Professional Footballer
Mr Herwig De Bruyne
Director • Belgian • Lives in Belgium • Born in Aug 1964
Peter Bryan Hackleton
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCB Holdings UK Limited
Kevin De Bruyne, Peter Bryan Hackleton, and 1 more are mutual people.
Active
Saffery LLP
Peter Bryan Hackleton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£6.19M
Increased by £1.16M (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.33M
Increased by £910.04K (+14%)
Total Liabilities
-£202.03K
Decreased by £449.29K (-69%)
Net Assets
£7.12M
Increased by £1.36M (+24%)
Debt Ratio (%)
3%
Decreased by 7.39% (-73%)
See 10 Year Full Financials
Latest Activity
Kevin De Bruyne Resigned
3 Months Ago on 30 Jun 2025
Mr Peter Bryan Hackleton Appointed
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 24 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Appointment of Mr Peter Bryan Hackleton as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Kevin De Bruyne as a director on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 24 May 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 8 May 2022 with no updates
Submitted on 9 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 7 Apr 2022
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Repayment History
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