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MBCC Investments UK Limited

MBCC Investments UK Limited is an active company incorporated on 29 March 2023 with the registered office located in Welwyn Garden City, Hertfordshire. MBCC Investments UK Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14766103
Private limited company
Age
2 years 7 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Mar29 Sep 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
C/O Sika Limited
Watchmead
Welwyn Garden City
AL7 1BQ
England
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was Swinton Hall Road Swinton Manchester M27 4EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Head Finance & Controlling Region Emea • Swiss • Lives in Switzerland • Born in Feb 1971
Sika AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Sep 2024
For period 29 Mar29 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£62.25M
Total Liabilities
-£295K
Net Assets
£61.95M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Accounting Period Extended
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mr Daniel Emil Lang Appointed
1 Year 8 Months Ago on 21 Feb 2024
Ian Smith Resigned
1 Year 8 Months Ago on 21 Feb 2024
Sika Ag (PSC) Appointed
2 Years 2 Months Ago on 22 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 9 May 2023
Incorporated
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Full accounts made up to 29 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 1 Apr 2025
Resolutions
Submitted on 17 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Previous accounting period extended from 31 March 2024 to 29 September 2024
Submitted on 14 Oct 2024
Submitted on 30 Jul 2024
28/03/24 Statement of Capital gbp 65000002
Submitted on 18 Apr 2024
Termination of appointment of Ian Smith as a director on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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