MBC INVESTMENT MANAGEMENT LTD

Profile MBC INVESTMENT MANAGEMENT LTD

Actual on 01.09.2021
Company name
MBC INVESTMENT MANAGEMENT LTD
copy
copied
Company number
06659164
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 July 2008
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
26 PRIORS WAY, ESSEX, COGGESHALL, CO6 1TW
copy
copied

PSC and Officers MBC INVESTMENT MANAGEMENT LTD

Officers

(as of 20.09.2020)

BIRCH, Martin
Status: Active
Appointed on: Tuesday, 29 July 2008
Correspondence address: 26 Priors Way, Coggeshall, Colchester, United Kingdom, Essex, CO6 1TW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: England
BIRCH, Wendy Jayne
Status: Active
Appointed on: Tuesday, 29 July 2008
Correspondence address: Hunters Roost Church Road, Bradwell, Braintree, Essex, CM77 8EP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Martin Birch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26 Colchester, United Kingdom, Essex
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martin Birch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26 Colchester, United Kingdom, Essex
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martin Birch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26 Colchester, United Kingdom, Essex
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Wendy Jayne Birch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26 Colchester, United Kingdom, Essex
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Wendy Jayne Birch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26 Colchester, United Kingdom, Essex
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide