MCB INVESTMENTS LIMITED

MCB INVESTMENTS LIMITED is an active private limited company, incorporated on 19 March 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bath Road, Wells. The company's accounts were last made up to 31 March 2022, are next due on 27 June 2024, and fall under the accounts category: Group. MCB INVESTMENTS LIMITED previously had the company name CBPN INVESTMENT LIMITED. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company Number06167948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVON CARE HOMES LTD MENDIP COURT
Address Line 2BATH ROAD
Post TownWELLS
CountySOMERSET
PostcodeBA5 3DG

Accounts

Accounting Reference Date27th March
Accounts Next Due Date27/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 20/01/2012 onwards:
MCB INVESTMENTS LIMITED
Prior to 20/01/2012:
CBPN INVESTMENT LIMITED

Directors

(The company's officers)
MS MARIA CRISTINA BILA
(~65 year old Portuguese national)
AVON CARE HOMES LTD MENDIP COURT, BATH ROAD, WELLS, SOMERSET, BA5 3DG
  • Current Director
  • Gives occupation as NURSING HOME PROPRIETOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2007
MS JULIA REA
AVON CARE HOMES LTD MENDIP COURT, BATH ROAD, WELLS, SOMERSET, BA5 3DG
  • Current Secretary
Appointed on 08/09/2022

Shareholders

(Persons of Significant Control)
Ms Maria Cristina Bila
(~65 year old Portuguese national)
Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AVON CARE HOMES LIMITED
  • MS MARIA CRISTINA BILA
SUTTON VENY HOUSE LIMITED
  • MS MARIA CRISTINA BILA
  • MS MARIA CRISTINA BILA
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)

MCB INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, BA5 3DG.

Map of MCB INVESTMENTS LIMITED at local scale
Map of MCB INVESTMENTS LIMITED at local scale
Map of MCB INVESTMENTS LIMITED at district scale
Map of MCB INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA5 3DG

Other companies with registered offices in BA5 3DG:

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)