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MBCL HOLDINGS LIMITED

Active
04839782·incorporated 2003-07-21

MBCL HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 July 2003 at Companies House (number 04839782; OpenRegistry canonical ID GB-04839782-mbcl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-21
Registered Address
240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MBCL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MBCL HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Grant John Verster born 1976 resident in United Arab Emirates, British national. Notified 2016-07-21. Ceased 2019-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Michael Henry Quinlan born 1951 resident in United Kingdom, British national. Notified 2016-07-21. Ceased 2016-08-11.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Simon Bernard Tolan born 1957 resident in United Kingdom, British national. Notified 2016-07-21. Ceased 2019-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04839782.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.