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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 10 months ago.
Status
Active
Active since incorporation
Company No
14766103
Private limited company
Age
2 years 10 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (10 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (1 month remaining)
Last change occurred 10 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 (4 months remaining)
Contact
Address
C/O Sika Limited
Watchmead
Welwyn Garden City
AL7 1BQ
England
Address changed on 9 May 2023 (2 years 9 months ago)
Previous address was Swinton Hall Road Swinton Manchester M27 4EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jul 1986
Director • Croatian • Lives in Croatia • Born in Aug 1965
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
Mr Fernando Pedro Perez Gonzalez Appointed
8 Days Ago on 2 Feb 2026
Daniel Emil Lang Resigned
8 Days Ago on 2 Feb 2026
Mr Zoran Iljadica Appointed
8 Days Ago on 2 Feb 2026
Full Accounts Submitted
10 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Apr 2025
Accounting Period Extended
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Mr Daniel Emil Lang Appointed
1 Year 11 Months Ago on 21 Feb 2024
Ian Smith Resigned
1 Year 11 Months Ago on 21 Feb 2024
Sika Ag (PSC) Appointed
2 Years 5 Months Ago on 22 Aug 2023
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Documents
Appointment of Mr Fernando Pedro Perez Gonzalez as a director on 2 February 2026
Submitted on 3 Feb 2026
Termination of appointment of Daniel Emil Lang as a director on 2 February 2026
Submitted on 3 Feb 2026
Appointment of Mr Zoran Iljadica as a director on 2 February 2026
Submitted on 3 Feb 2026
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
Solvency Statement dated 17/12/24
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Previous accounting period extended from 31 March 2024 to 29 September 2024
Submitted on 14 Oct 2024
Repayment History
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