MCB FINANCE GROUP LIMITED
LEEDS MOBILE CREDIT BALTIC PLC

Hellopages » West Yorkshire » Leeds » LS11 5BD

Company number 06032184
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address NUMBER THREE LEEDS CITY OFFICE PARK, MEADOW LANE, LEEDS, WEST YORKSHIRE, LS11 5BD
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Tore Henry Nilert as a director on 17 February 2016. The most likely internet sites of MCB FINANCE GROUP LIMITED are www.mcbfinancegroup.co.uk, and www.mcb-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcb Finance Group Limited is a Private Limited Company. The company registration number is 06032184. Mcb Finance Group Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Mcb Finance Group Limited is Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire Ls11 5bd. . HOGG, Kevin is a Secretary of the company. BEARPARK, Stephen David is a Director of the company. QUICK, Simon Timothy is a Director of the company. RYAN, Gerard Jude is a Director of the company. RYHANEN, Rami is a Director of the company. Secretary NILERT, Tore Henry has been resigned. Director AYLIEFF, Paul has been resigned. Director DULEYRIE, Philippe has been resigned. Director MALAMATINAS, Dionysis has been resigned. Director MAYR, Anton Wilhelm has been resigned. Director NILERT, Tore Henry has been resigned. Director PARKINSON, Richard has been resigned. Director RYDEVIK, Erik Bertil has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
HOGG, Kevin
Appointed Date: 09 February 2015
Director
BEARPARK, Stephen David
Appointed Date: 17 February 2016
52 years old
Director
QUICK, Simon Timothy
Appointed Date: 17 February 2016
64 years old
Director
RYAN, Gerard Jude
Appointed Date: 17 February 2016
61 years old
Director
RYHANEN, Rami
Appointed Date: 18 December 2006
57 years old

Resigned Directors

Secretary
NILERT, Tore Henry
Resigned: 09 February 2015
Appointed Date: 18 December 2006
Director
AYLIEFF, Paul
Resigned: 12 June 2015
Appointed Date: 17 September 2012
61 years old
Director
DULEYRIE, Philippe
Resigned: 09 February 2015
Appointed Date: 19 June 2007
68 years old
Director
MALAMATINAS, Dionysis
Resigned: 12 June 2007
Appointed Date: 18 December 2006
70 years old
Director
MAYR, Anton Wilhelm
Resigned: 09 February 2015
Appointed Date: 18 December 2006
63 years old
Director
NILERT, Tore Henry
Resigned: 17 February 2016
Appointed Date: 18 December 2006
54 years old
Director
PARKINSON, Richard
Resigned: 01 May 2010
Appointed Date: 18 December 2006
58 years old
Director
RYDEVIK, Erik Bertil
Resigned: 01 May 2010
Appointed Date: 18 December 2006
73 years old

Persons With Significant Control

International Personal Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCB FINANCE GROUP LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Tore Henry Nilert as a director on 17 February 2016
07 Mar 2016
Appointment of Mr Gerard Jude Ryan as a director on 17 February 2016
07 Mar 2016
Appointment of Mr Stephen David Bearpark as a director on 17 February 2016
...
... and 90 more events
04 Jan 2007
Declaration on reregistration from private to PLC
04 Jan 2007
Application for reregistration from private to PLC
04 Jan 2007
Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006
Incorporation

Similar Companies

MCB EXECUTIVE TRAVEL LTD MCB FABRICATIONS LIMITED MCB FINANCIAL CONSULTANCY LIMITED MCB FINANCIAL LIMITED MCB FINANCIAL PLANNING LIMITED MCB FINANCIAL SERVICES LIMITED MCB FINANCIAL SOLUTIONS LIMITED