# MCB Software Limited

## Details

- **Company number:** [05377215](https://find-and-update.company-information.service.gov.uk/company/05377215)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2005
- **Registered office:** 12 BANK VIEW ROAD, DERBY, DE22 1EJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## 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 | - |