MBC ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05236376
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of MBC ENTERPRISES LIMITED are www.mbcenterprises.co.uk, and www.mbc-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mbc Enterprises Limited is a Private Limited Company. The company registration number is 05236376. Mbc Enterprises Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Mbc Enterprises Limited is 3rd Floor 14 Hanover Street London W1s 1yh. The company`s financial liabilities are £85.41k. It is £-52.48k against last year. And the total assets are £110.29k, which is £-59.22k against last year. BOWER, Michael is a Secretary of the company. BOWER, Michael is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOWER, Karen has been resigned. Director BOWER, Susan has been resigned. The company operates in "Business and domestic software development".


mbc enterprises Key Finiance

LIABILITIES £85.41k
-39%
CASH n/a
TOTAL ASSETS £110.29k
-35%
All Financial Figures

Current Directors

Secretary
BOWER, Michael
Appointed Date: 20 September 2004
Director
BOWER, Michael
Appointed Date: 20 September 2004
65 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
BOWER, Karen
Resigned: 08 November 2004
Appointed Date: 20 September 2004
63 years old
Director
BOWER, Susan
Resigned: 22 January 2009
Appointed Date: 08 November 2004
66 years old

Persons With Significant Control

Mr Michael Bower
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MBC ENTERPRISES LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
21 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 29 more events
29 Nov 2005
Return made up to 20/09/05; full list of members
08 Dec 2004
Director resigned
25 Nov 2004
New director appointed
21 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation

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