Company NameMBC Investment Property Management Ltd
DirectorsMartin Birch and Wendy Jayne Birch
Company StatusActive
Company Number07016867
CategoryPrivate Limited Company
Incorporation Date13 September 2009(14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Birch
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2009(same day as company formation)
RoleShop Fitter And Designer
Country of ResidenceEngland
Correspondence AddressHolly Lodge 103a London Road
Copford
Colchester
Essex
CO6 1LH
Director NameMrs Wendy Jayne Birch
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2009(same day as company formation)
RoleFinance Officer
Country of ResidenceEngland
Correspondence AddressClickett Lodge Church Street
Gestingthorpe
Halstead
Essex
CO9 3AX

Location

Registered AddressThe Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead Trinity
Built Up AreaHalstead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mbc Investment Management LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return24 November 2023 (4 months, 4 weeks ago)
Next Return Due8 December 2024 (7 months, 3 weeks from now)

Filing History

20 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
28 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
29 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
23 June 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
24 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
10 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
19 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
14 February 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
3 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
11 April 2013Director's details changed for Mr Martin Birch on 9 April 2013 (2 pages)
11 April 2013Director's details changed for Mr Martin Birch on 9 April 2013 (2 pages)
1 October 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
19 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
27 March 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
3 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
27 January 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 September 2009Incorporation (18 pages)