MBCL HOLDINGS LIMITED
LONDON MABLAW 475 LIMITED

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Company number 04839782
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address HURLEY PALMER FLATT LIMITED, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Victoria Keen as a secretary on 9 March 2017; Current accounting period shortened from 31 October 2017 to 31 March 2017; Sub-division of shares on 1 November 2016. The most likely internet sites of MBCL HOLDINGS LIMITED are www.mbclholdings.co.uk, and www.mbcl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mbcl Holdings Limited is a Private Limited Company. The company registration number is 04839782. Mbcl Holdings Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Mbcl Holdings Limited is Hurley Palmer Flatt Limited 240 Blackfriars Road London England Se1 8nw. . AMIN, Jaynisha is a Secretary of the company. TOLAN, Simon Bernard is a Secretary of the company. FLATT, Paul David is a Director of the company. SMITH, Colin David is a Director of the company. TOLAN, Simon Bernard is a Director of the company. VERSTER, Grant John is a Director of the company. Secretary KEEN, Victoria has been resigned. Secretary QUINLAN, Michael Henry has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director QUINLAN, Michael Henry has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AMIN, Jaynisha
Appointed Date: 01 November 2016
Secretary
TOLAN, Simon Bernard
Appointed Date: 28 September 2016
Director
FLATT, Paul David
Appointed Date: 01 November 2016
57 years old
Director
SMITH, Colin David
Appointed Date: 01 November 2016
54 years old
Director
TOLAN, Simon Bernard
Appointed Date: 01 December 2003
68 years old
Director
VERSTER, Grant John
Appointed Date: 01 November 2013
49 years old

Resigned Directors

Secretary
KEEN, Victoria
Resigned: 09 March 2017
Appointed Date: 01 November 2016
Secretary
QUINLAN, Michael Henry
Resigned: 28 September 2016
Appointed Date: 01 December 2003
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 21 July 2003
Director
QUINLAN, Michael Henry
Resigned: 28 September 2016
Appointed Date: 01 December 2003
74 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 21 July 2003
Director
MABLAW NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Simon Bernard Tolan
Notified on: 21 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant John Verster
Notified on: 21 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Henry Quinlan
Notified on: 21 July 2016
74 years old
Nature of control: Right to appoint and remove directors

MBCL HOLDINGS LIMITED Events

10 Mar 2017
Termination of appointment of Victoria Keen as a secretary on 9 March 2017
22 Feb 2017
Current accounting period shortened from 31 October 2017 to 31 March 2017
09 Jan 2017
Sub-division of shares on 1 November 2016
24 Nov 2016
Resolutions
  • RES13 ‐ The 50 ordinary shares of £1.00 each held by simon tolan and the 50 ordinary shares of £1.00 each currently held by grant verster be sub-divided into 1000 ordinary shares of £0.10 each. 31/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Registered office address changed from 1st Floor, Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW to C/O Hurley Palmer Flatt Limited 240 Blackfriars Road London SE1 8NW on 9 November 2016
...
... and 50 more events
11 Dec 2003
Director's particulars changed
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
01 Dec 2003
Company name changed mablaw 475 LIMITED\certificate issued on 01/12/03
21 Jul 2003
Incorporation

MBCL HOLDINGS LIMITED Charges

18 March 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 5 October 2016
Persons entitled: The Trustees of the Michael Bradbrook Life Interest Settlement and the Trustees of Marlenebradbrook Life Interest Settlement
Description: Fixed and floating charges over the undertaking and all…
18 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 5 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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