MCB INVESTMENTS LIMITED - WELLS


Company Profile Company Filings

Overview

MCB INVESTMENTS LIMITED is a Private Limited Company from WELLS and has the status: Active.
MCB INVESTMENTS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06167948. The accounts status is GROUP and accounts are next due on 28/03/2024.

MCB INVESTMENTS LIMITED - WELLS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 28/03/2024

Registered Office

AVON CARE HOMES LTD MENDIP COURT
WELLS
SOMERSET
BA5 3DG

This Company Originates in : United Kingdom
Previous trading names include:
CBPN INVESTMENT LIMITED (until 20/01/2012)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA CRISTINA BILA Jan 1959 Portuguese Director 2007-03-19 CURRENT
MS JULIA REA Secretary 2022-09-08 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2007-03-19 UNTIL 2007-03-19 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-03-19 UNTIL 2007-03-19 RESIGNED
ANA PAULA SOUSA GOMES NARCISO Apr 1959 Portuguese Director 2007-03-19 UNTIL 2011-12-22 RESIGNED
SANDRA WHITE British Secretary 2009-01-21 UNTIL 2022-09-08 RESIGNED
MR ALAN JOHN SIMPSON Aug 1944 British Secretary 2007-03-19 UNTIL 2007-06-29 RESIGNED
SHARON CHRISTINE EDGINGTON British Secretary 2007-06-29 UNTIL 2009-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maria Cristina Bila 2016-04-06 1/1959 Wells   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMSTON NURSING HOME LIMITED MAIDENHEAD ENGLAND Active SMALL 86900 - Other human health activities
AVON CARE HOMES LIMITED WELLS Active SMALL 82990 - Other business support service activities n.e.c.
CBPN INVESTMENT LIMITED WELLS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SUTTON VENY HOUSE LIMITED WELLS Active SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
MCB Investments Limited - Period Ending 2022-03-31 2023-02-14 31-03-2022 £5,404,449 equity
MCB Investments Limited - Period Ending 2020-03-31 2021-03-25 31-03-2020 £4,407,683 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON CARE HOMES LIMITED WELLS Active SMALL 82990 - Other business support service activities n.e.c.
M5 DATA LIMITED WELLS Active MICRO ENTITY 26200 - Manufacture of computers and peripheral equipment
SUTTON VENY HOUSE LIMITED WELLS Active SMALL 86900 - Other human health activities
MENDIP WEATHER LIMITED WELLS ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
PONDSMEAD (SHEPTON MALLET) LIMITED WELLS ENGLAND Active SMALL 87100 - Residential nursing care facilities
DDEE CONSULTING UK LIMITED WELLS ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
DAYNIGHT SUPPORT LTD WELLS ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
VOICES NETWORK LTD WELLS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ABBOTT AND VALENTINE LTD WELLS ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies