MCB DIGITAL SOLUTIONS LTD - MANCHESTER


Company Profile Company Filings

Overview

MCB DIGITAL SOLUTIONS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MCB DIGITAL SOLUTIONS LTD was incorporated 14 years ago on 05/05/2010 and has the registered number: 07243953. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

MCB DIGITAL SOLUTIONS LTD - MANCHESTER

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

76 KING STREET
MANCHESTER
M2 4NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORTGAGE COMPLAINTS BUREAU LIMITED (until 13/02/2020)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP REID Dec 1956 English Director 2017-04-04 CURRENT
MR LUKE REID Jul 1982 English Director 2017-11-09 CURRENT
MRS KATY REID Mar 1983 English Director 2018-09-12 CURRENT
MR CYRIL NORMAN PHILLIPS Mar 1953 British Director 2010-06-03 UNTIL 2012-05-28 RESIGNED
MR BARRY NIELD Apr 1957 British Director 2012-05-28 UNTIL 2012-12-17 RESIGNED
MRS TINA DENNIS May 1971 British Director 2012-12-17 UNTIL 2017-04-05 RESIGNED
MR ALLEN PHILLIP ELLIOTT Secretary 2012-05-28 UNTIL 2012-12-17 RESIGNED
JANE PHILLIPS Jan 1959 British Director 2010-05-05 UNTIL 2012-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Reid 2018-09-15 10/1982 Berkhamstead   Ownership of shares 50 to 75 percent
Mr Phillip Reid 2017-04-05 12/1956 Manchester   Significant influence or control
Mrs Tina Dennis 2016-12-10 - 2017-04-05 5/1971 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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OPEN OUTSOURCING LTD POOLE UNITED KINGDOM Dissolved... 63110 - Data processing, hosting and related activities
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HANDIPAK HOLDINGS LIMITED FAWKHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HANDIPAK UK LIMITED REIGATE ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENHANCED WEALTH LIMITED BEXLEYHEATH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TFA PLANNING LIMITED CHEADLE HULME ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLICKDIGITALUK LTD LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
MCB MANAGEMENT SERVICES LTD POOLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-27 31-05-2023 £339,017 Cash £443,228 equity
Accounts Submission 2023-03-05 31-05-2022 £515,339 Cash £588,668 equity
MCB DIGITAL SOLUTIONS LTD 2021-11-10 31-05-2021 £235,462 Cash £617,620 equity
MCB DIGITAL SOLUTIONS LTD 2021-05-28 31-05-2020 £600,222 Cash £629,963 equity
MCB DIGITAL SOLUTIONS LTD 2020-02-19 31-05-2019 £529,530 Cash £662,534 equity
MORTGAGE COMPLAINTS BUREAU LIMITED 2019-02-26 31-05-2018 £452,403 Cash £156,150 equity
Micro-entity Accounts - MORTGAGE COMPLAINTS BUREAU LIMITED 2018-02-28 31-05-2017 £119,914 equity
Micro-entity Accounts - MORTGAGE COMPLAINTS BUREAU LIMITED 2017-02-28 31-05-2016 £294 equity
Abbreviated Company Accounts - MORTGAGE COMPLAINTS BUREAU LIMITED 2016-02-24 31-05-2015 £897 Cash £297 equity
Dormant Company Accounts - MORTGAGE COMPLAINTS BUREAU LIMITED 2015-01-17 31-05-2014 £1 Cash £1 equity

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