MBC CONTRACTS LTD.

MBC CONTRACTS LTD. is an active private limited company, incorporated on 2 April 1993. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Crittall Road, Witham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MBC CONTRACTS LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	15 CRITTALL ROAD
Post Town	WITHAM
County	ESSEX
Country	ENGLAND
Postcode	CM8 3DR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

MBC CONTRACTS LTD.

Directors

(The company's officers)

MR JAMES MARTIN BIRCH

(~33 year old British national)

22 CHESTNUT CLOSE GREAT WALDINGFIELD, SUDBURY, SUFFOLK, CO10 0RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2012

MR MARTIN BIRCH

(~64 year old British national)

HOLLY LODGE 103A LONDON ROAD, COPFORD, COLCHESTER, ESSEX, CO6 1LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/1993

MR MATTHEW BIRCH

(~35 year old British national)

39 RIVERSIDE WAY KELVEDON, COLCHESTER, ESSEX, CO5 9LX, ENGLAND

Current Director
Gives occupation as GENERAL BUILDER
Usually resident in ENGLAND

Appointed on 06/04/2011

MRS WENDY JAYNE BIRCH

(~63 year old British national)

CLICKETT LODGE CHURCH STREET, GESTINGTHORPE, HALSTEAD, ESSEX, CO9 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/1999

MR GRAHAM USHER

(~55 year old British national)

11 HADDON PARK, COLCHESTER, ESSEX, CO1 2GY, UNITED KINGDOM

Current Director
Gives occupation as CONTRACTS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 06/07/2012

MRS WENDY JAYNE BIRCH

(~63 year old British national)

CLICKETT LODGE CHURCH STREET, GESTINGTHORPE, HALSTEAD, ESSEX, CO9 3AX, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 02/04/1993

Shareholders

(Persons of Significant Control)

Mr Martin Birch

(~64 year old British national)

Holly Lodge, 103a London Road, Copford, Colchester, Essex, CO6 1LH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MBC INVESTMENT MANAGEMENT LTD

MR MARTIN BIRCH
MRS WENDY JAYNE BIRCH

MBC INVESTMENT PROPERTY MANAGEMENT LTD

MR MARTIN BIRCH
MRS WENDY JAYNE BIRCH

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)