MCBH LIMITED
MCBH LIMITED is an active private limited company, incorporated on 25 March 2004. The nature of the business is Activities of head offices. The company's registered office is on Phoenix Way, Swansea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MCBH LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05083822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE |
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Address Line 2 | GORSEINON |
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Post Town | SWANSEA |
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Postcode | SA4 9HN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 08/04/2024 |
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Last Made Up Date | 25/03/2023 |
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Return
Next Due Date | 22/04/2017 |
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Last Made Up Date | 25/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
MCBH LIMITED
Directors
(The company's officers)
LYNETTE JAYNE BALLARD
(~62 year old British national)
619 GOWER ROAD, UPPER KILLAY, SWANSEA, SA2 7EX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 30/11/2004
MR MARK THOMAS COLLINGS
(~66 year old British national)
WOODLANDS, PENCLAWDD, SWANSEA, WEST GLAMORGAN, SA4 3RG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 25/03/2004
LYNETTE JAYNE BALLARD
(~62 year old British national)
619 GOWER ROAD, UPPER KILLAY, SWANSEA, SA2 7EX, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 30/11/2004
Shareholders
(Persons of Significant Control)
Mr Mark Thomas Collings
(~66 year old British national)
Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9HN
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- LYNETTE JAYNE BALLARD
- LYNETTE JAYNE BALLARD
- MR MARK THOMAS COLLINGS
- LYNETTE JAYNE BALLARD
- LYNETTE JAYNE BALLARD
- MR MARK THOMAS COLLINGS
ON TWO WHEELS DISTRIBUTION LIMITED
- LYNETTE JAYNE BALLARD
- MR MARK THOMAS COLLINGS
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)
MCBH LIMITED: Maps
Maps show the location of the postcode of the registered office, SA4 9HN.
Map of MCBH LIMITED at local scale
Map of MCBH LIMITED at district scale
More Companies in SA4 9HN
Other companies with registered offices in SA4 9HN:
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)