# Mbcl Holdings Limited

## Details

- **Company number:** [04839782](https://find-and-update.company-information.service.gov.uk/company/04839782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2003
- **Registered office:** 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [HDR Corporation Limited](/group/16402) (5 companies)


## Previous names

- Mablaw 475 Limited (until 1 Dec 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLATT, Paul David | director | 1 Nov 2016 | 14 Aug 2026 |
| GRAFF, Neil | director | 14 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 31 Dec 2020 | £641,589 | 0 |
| 31 Mar 2020 | £641,589 | 0 |
| 31 Oct 2015 | £32,984 | - |



## Owned by

Mbcl Holdings Limited → [HDR Corporation Limited](/company/07485936)



## Controls

- [Michael Bradbrook Consultants Limited](/company/01851858) (01851858)




## Companies at the same address

- [Andrew Reid & Partners (Consulting Engineers) Limited](/company/07603804) (07603804)
- [Basteir Limited](/company/04392353) (04392353)
- [Fosbel Holdings Limited](/company/04726360) (04726360)
- [Fosbel Intellectual Limited](/company/04726365) (04726365)
- [Gifford (Holdings) Ltd](/company/06766926) (06766926)
- [Gifford And Partners Ltd](/company/05469516) (05469516)
- [HDR Consulting Limited](/company/02694373) (02694373)
- [HDR Corporation Limited](/company/07485936) (07485936)
- [HDR Emea Limited](/company/10755516) (10755516)
- [HDR Holdings Limited](/company/11829965) (11829965)