MCB Software Limited
- Company number
- 05377215
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2005
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SJD (SECRETARIES) LIMITED | Corporate-Secretary | 26 Feb 2005 | 5 Apr 2005 |
| SJD (DIRECTORS) LIMITED | Corporate-Director | 26 Feb 2005 | 5 Apr 2005 |
| OGDEN, Sara Jane | Secretary | 5 Apr 2005 | 15 Jan 2006 |
| BOYLE, Malcolm Christopher | Director | 5 Apr 2005 | 15 Jan 2006 |
| BOYLE, Malcolm Christopher | Secretary | 15 Jan 2006 | 9 Mar 2006 |
| OGDEN, Mary | Secretary | 9 Mar 2006 | 2 Apr 2016 |
| BOYLE, Sara Jane | Director | 15 Jan 2006 | 1 Dec 2025 |
| BOYLE, Malcolm Christopher | Director | 31 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sara Jane Boyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2017 | 1 Dec 2025 |
| Mr Malcolm Christopher Boyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2020 | £2 | - | 2 |
| 28 Feb 2019 | - | - | 1 |
| 28 Feb 2018 | - | - | 1 |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | £2 | - | - |
| 28 Feb 2014 | £2 | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | £1 | - |
| 28 Feb 2011 | £3 | £1 | - |
| 28 Feb 2010 | £2 | £3,172 | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |