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MBCC Construction Chemicals Limited

MBCC Construction Chemicals Limited is an active company incorporated on 7 December 2022 with the registered office located in Welwyn Garden City, Hertfordshire. MBCC Construction Chemicals Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14527636
Private limited company
Age
2 years 11 months
Incorporated 7 December 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 7 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Sika Limited
Watchmead
Welwyn Garden City
AL7 1BQ
England
Address changed on 4 May 2023 (2 years 6 months ago)
Previous address was Swinton Hall Road Swinton Manchester M27 4EU England
Telephone
01942 559643
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Area Manager Europe North • Croatian • Lives in Croatia • Born in Aug 1965
Director • Head Finance & Controlling Region Emea • Swiss • Lives in Switzerland • Born in Feb 1971
Sika Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Turnover
£28.09M
Employees
59
Total Assets
£73.91M
Total Liabilities
-£11.74M
Net Assets
£62.17M
Debt Ratio (%)
16%
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Zoran Iljadica Appointed
1 Year 5 Months Ago on 8 May 2024
Angel Custodio González Lucas Resigned
1 Year 5 Months Ago on 8 May 2024
Mr Daniel Emil Lang Appointed
1 Year 8 Months Ago on 5 Mar 2024
Ian Smith Resigned
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Sika Limited (PSC) Appointed
2 Years 6 Months Ago on 2 May 2023
Master Builders Solutions Uk Limited (PSC) Resigned
2 Years 6 Months Ago on 2 May 2023
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Documents
Statement by Directors
Submitted on 4 Aug 2025
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Solvency Statement dated 04/08/25
Submitted on 4 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Appointment of Mr Zoran Iljadica as a director on 8 May 2024
Submitted on 10 May 2024
Termination of appointment of Angel Custodio González Lucas as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Ian Smith as a director on 5 March 2024
Submitted on 6 Mar 2024
Repayment History
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