| Company Name | MBC Investment Management Ltd |
|---|---|
| Directors | Martin Birch and Wendy Jayne Birch |
| Company Status | Active |
| Company Number | 06659164 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2008(15 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Martin Birch |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge 103a London Road Copford Colchester Essex CO6 1LH |
| Director Name | Mrs Wendy Jayne Birch |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clickett Lodge Church Street Gestingthorpe Halstead Essex CO9 3AX |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bay Trust International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 17 February 2012 | Delivered on: 21 February 2012 Persons entitled: Martin Birch Wendy Jayne Birch Classification: Legal charge Secured details: £70,100 due or to become due. Particulars: 63 church lane bocking braintree essex CM7 5SE. Outstanding |
|---|
Filing History
| 11 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
|---|---|
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 13 November 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 14 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 7 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 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) |
| 28 September 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 2 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 29 July 2008 | Incorporation (17 pages) |