SHIELD MBCA LIMITED - LONDON


Company Profile Company Filings

Overview

SHIELD MBCA LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHIELD MBCA LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03991016. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHIELD MBCA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2000-06-02 CURRENT
PETER ROBIN WHITELAND Oct 1970 British Director 2023-09-19 CURRENT
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2004-02-17 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2015-09-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-11 UNTIL 2000-06-02 RESIGNED
MR PAUL O'LEARY Apr 1973 British Director 2020-09-25 UNTIL 2023-08-04 RESIGNED
MR RUSSELL PHILIP EDEY Aug 1942 British Director 2000-06-02 UNTIL 2013-03-27 RESIGNED
ANDREW DIDHAM May 1956 British Director 2000-06-02 UNTIL 2012-01-05 RESIGNED
MARK LESLIE CRUMP Feb 1963 British Director 2012-01-05 UNTIL 2015-09-14 RESIGNED
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2000-06-02 UNTIL 2020-03-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-11 UNTIL 2000-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shield Trust Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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