OpenCompanies

Mbcl Holdings Limited

Company number
04839782
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2003
Nature of business
Non-trading company
Corporate group
HDR Corporation Limited (5 companies)

Registered office

240 Blackfriars Road
London
SE1 8NW

Previous names

  • Mablaw 475 Limited (until 1 Dec 2003)

Officers

NameRoleAppointedResigned
FLATT, Paul David Director 1 Nov 2016 14 Aug 2026
GRAFF, Neil Director 14 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Michael Henry Quinlan Right To Appoint And Remove Directors
Significant Influence Or Control		 21 Jul 2016 11 Aug 2016
Hdr Corporation Limited Ownership Of Shares 25 To 50 Percent 1 Nov 2016 24 Jun 2019
Mr Grant John Verster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 21 Jul 2016 24 Jun 2019
Mr Simon Bernard Tolan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 21 Jul 2016 24 Jun 2019
Hdr Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2021

Accounts

Year ended Net assets Employees
28 Dec 2024 - -
30 Dec 2023 - -
31 Dec 2022 - -
25 Dec 2021 - -
31 Dec 2020 £641,589 0
31 Mar 2020 £641,589 0
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Oct 2016 - -
31 Oct 2015 £32,984 -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -

Connections

Owned by

Mbcl Holdings Limited → HDR Corporation Limited

Controls

Companies at the same address

Data