M.C.B.C. HOLDINGS LIMITED

M.C.B.C. HOLDINGS LIMITED is an active private limited company, incorporated on 8 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Albion Street, Brierley Hill. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. M.C.B.C. HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SWINFORD HOUSE
Address Line 2	ALBION STREET
Post Town	BRIERLEY HILL
County	WEST MIDLANDS
Country	ENGLAND
Postcode	DY5 3EE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	05/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

M.C.B.C. HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK JAMES CONNOLLY

(~40 year old British national)

SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2017

MRS AMY HALL-CONNOLLY

(~42 year old British national)

SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2017

Shareholders

(Persons of Significant Control)

Mr Mark James Connolly

(~40 year old British national)

Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2017

Mrs Amy Hall-Connolly

(~42 year old British national)

Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/12/2017

Connections

(Shared officers)

M.C.B.C. COMMERCIAL LIMITED

MR MARK JAMES CONNOLLY

MARK CONNOLLY BUILDING CONTRACTORS LIMITED

MR MARK JAMES CONNOLLY
MRS AMY HALL-CONNOLLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)