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Home > England & Wales Companies > MBC MANAGEMENT LIMITED
Company Information for

MBC MANAGEMENT LIMITED

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
04081058
Private Limited Company
Active

Company Overview

About Mbc Management Ltd
MBC MANAGEMENT LIMITED was founded on 2000-09-29 and has its registered office in London. The organisation's status is listed as "Active". Mbc Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MBC MANAGEMENT LIMITED
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1B
 
Filing Information
Company Number 04081058
Company ID Number 04081058
Date formed 2000-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766835972  
Last Datalog update: 2023-10-08 02:42:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBC MANAGEMENT LIMITED
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Companies with same name MBC MANAGEMENT LIMITED
The following companies were found which have the same name as MBC MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBC MANAGEMENT CORP. 25 WEST 43TH ST Queens NEW YORK NY 10036 Active Company formed on the 1986-09-30
MBC MANAGEMENT COMPANY, LTD. 825 SOUTH MAIN STREET - NORTH CANTON OH 44720 Active Company formed on the 2007-06-20
MBC MANAGEMENT CO., INC. 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 Active Company formed on the 1998-12-07
MBC MANAGEMENT SERVICES, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Revoked Company formed on the 2004-12-06
MBC Management Systems Inc. 47 Peepeekisis First Nation Box 9 Balcarres Saskatchewan Active Company formed on the 2015-02-19
MBC MANAGEMENT CO., INC. MONTIVILLA DIV MONTICELLO FL 32345 Inactive Company formed on the 1996-10-31
MBC MANAGEMENT BUSINESS CONSULTING INC. 141 NE 3RD AVE, SUITE 601 MIAMI FL 33132 Inactive Company formed on the 1999-11-08
MBC MANAGEMENT CO., INC. PO BOX 50 OSKALOOSA IA 52577 Active Company formed on the 2013-02-18
MBC MANAGEMENT LLC Delaware Unknown
MBC MANAGEMENT GROUP LLC Georgia Unknown
MBC MANAGEMENT LLC Georgia Unknown
MBC MANAGEMENT LLC New Jersey Unknown
MBC MANAGEMENT LLC California Unknown
MBC MANAGEMENT GROUP INCORPORATED California Unknown
Mbc Management Inc Indiana Unknown
MBC MANAGEMENT GROUP LLC Georgia Unknown
MBC MANAGEMENT INC. 8063 ROSE MARIE CIR BOYNTON FL 33472 Active Company formed on the 2020-02-19
MBC MANAGEMENT GROUP PTY LTD Active Company formed on the 2021-08-10

Company Officers of MBC MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MOIRA BELLAS
 Company Secretary 2000-10-09
MOIRA BELLAS
 Director 2000-10-09
BARBARA CHARONE
 Director 2000-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMPIRE FORMATIONS LIMITED
 Company Secretary 2000-09-29 2000-10-04
AGENCY FOR BUSINESS CONSULTANCY LTD
 Director 2000-09-29 2000-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA CHARONE WINCALL LIMITED Director 2003-03-15 CURRENT 1984-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-09-26SECRETARY'S DETAILS CHNAGED FOR MS MOIRA BELLAS on 2022-10-01
2023-09-26Director's details changed for Ms Moira Bellas on 2022-10-01
2023-09-26Director's details changed for Mrs Barbara Charone on 2022-10-01
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2022-10-05CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX
2018-06-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0129/09/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0129/09/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/10 FROM Wellington Building 28-32 Wellington Road London NW8 9SP
2009-10-16AR0129/09/09 ANNUAL RETURN FULL LIST
2009-07-03AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-24ELRESS386 DISP APP AUDS 11/05/05
2005-05-24ELRESS366A DISP HOLDING AGM 11/05/05
2004-10-22363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-18363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-26363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-11ELRESS366A DISP HOLDING AGM 15/05/02
2002-06-11225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2002-06-11ELRESS252 DISP LAYING ACC 15/05/02
2002-06-11ELRESS386 DISP APP AUDS 15/05/02
2002-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-07363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: EMPIRE HOUSE 1 EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW
2001-02-06288aNEW DIRECTOR APPOINTED
2001-02-06288bSECRETARY RESIGNED
2001-02-06288bDIRECTOR RESIGNED
2001-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-09288bSECRETARY RESIGNED
2000-10-09288bDIRECTOR RESIGNED
2000-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to MBC MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBC MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBC MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.378
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBC MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MBC MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBC MANAGEMENT LIMITED
Trademarks
We have not found any records of MBC MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBC MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as MBC MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBC MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBC MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBC MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5QZ