MBC Contracts Ltd.

Company Name	MBC Contracts Ltd.
Company Status	Active
Company Number	02806236
Category	Private Limited Company
Incorporation Date	2 April 1993(31 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Martin Birch
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 103a London Road Copford Colchester Essex CO6 1LH

Secretary Name	Mrs Wendy Jayne Birch
Nationality	British
Status	Current
Appointed	02 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clickett Lodge Church Street Gestingthorpe Halstead Essex CO9 3AX

Director Name	Mrs Wendy Jayne Birch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(6 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clickett Lodge Church Street Gestingthorpe Halstead Essex CO9 3AX

Director Name	Mr Matthew Birch
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(18 years after company formation)
Appointment Duration	13 years
Role	General Builder
Country of Residence	England
Correspondence Address	39 Riverside Way Kelvedon Colchester Essex CO5 9LX

Director Name	Mr James Martin Birch
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(19 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chestnut Close Great Waldingfield Sudbury Suffolk CO10 0RU

Director Name	Mr Graham Usher
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2012(19 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	11 Haddon Park Colchester Essex CO1 2GY

Director Name	Steven Mark Frost
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2004)
Role	Company Director
Correspondence Address	20 James Gardens St Osyth Clacton On Sea Essex CO16 8QD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	mbccontracts.com
Email address	[email protected]
Telephone	01376 564111
Telephone region	Braintree

Location

Registered Address	15 Crittall Road Witham Essex CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

84 at £1	Martin Birch 84.00% Ordinary A
2 at £1	Graham Usher 2.00% Ordinary E
2 at £1	James Martin Birch 2.00% Ordinary D
2 at £1	Matthew Birch 2.00% Ordinary B
10 at £1	Mrs Wendy Jayne Birch 10.00% Ordinary C

Financials

Year	2014
Net Worth	£30,410
Cash	£65,224
Current Liabilities	£242,619

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

20 March 2013	Delivered on: 22 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 March 2013

Delivered on: 22 March 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 May 2016	Satisfaction of charge 1 in full (4 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (10 pages)
7 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (10 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (10 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 November 2014	Director's details changed for Mr James Martin Birch on 13 November 2014 (2 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (10 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (10 pages)
31 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
11 April 2013	Director's details changed for Mr Martin Birch on 9 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr Martin Birch on 9 April 2013 (2 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 August 2012	Change of share class name or designation (2 pages)
6 August 2012	Appointment of Mr Graham Usher as a director (2 pages)
10 July 2012	Change of share class name or designation (2 pages)
5 July 2012	Appointment of Mr James Martin Birch as a director (2 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 October 2011	Appointment of Mr Matthew Birch as a director (2 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2010	Director's details changed for Mr Martin Birch on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Martin Birch on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Mrs Wendy Jayne Birch on 2 April 2010 (2 pages)
21 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Mrs Wendy Jayne Birch on 2 April 2010 (2 pages)
21 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 May 2009	Return made up to 02/04/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 June 2008	Director's change of particulars / martin birch / 01/01/2008 (1 page)
20 June 2008	Return made up to 02/04/08; full list of members (4 pages)
5 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 June 2007	Ad 27/11/06--------- Â£ si 98@1 (2 pages)
25 May 2007	Return made up to 02/04/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
28 April 2006	Return made up to 02/04/06; full list of members (3 pages)
7 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 April 2005	Return made up to 02/04/05; full list of members (3 pages)
26 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 November 2004	Registered office changed on 01/11/04 from: four chilford court rayne road braintree essex CM7 2QS (1 page)
22 September 2004	Director resigned (1 page)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
8 April 2004	Return made up to 02/04/04; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
10 April 2003	Return made up to 02/04/03; full list of members (7 pages)
5 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
11 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 April 2001	Return made up to 02/04/01; full list of members (7 pages)
12 April 2000	Return made up to 02/04/00; full list of members (7 pages)
24 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
8 April 1999	Return made up to 02/04/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
29 April 1998	Registered office changed on 29/04/98 from: the maltings rosemary lane halstead essex CO9 1HZ (1 page)
29 April 1998	Return made up to 02/04/98; no change of members (4 pages)
5 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
8 April 1997	Return made up to 02/04/97; full list of members (6 pages)
11 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
28 January 1997	Registered office changed on 28/01/97 from: 63A high street halstead essex CO9 2JD (1 page)
1 April 1996	Return made up to 02/04/96; no change of members (4 pages)
1 March 1996	Accounting reference date shortened from 30/04 to 31/07 (1 page)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
6 April 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 1993	Incorporation (21 pages)