MCB LIMITED
Company Number 03255675
Status
Active
Incorporated
September 27, 1996
Entity Type
Ltd
Registered Office
Churchill House
London
NW4 4DJ
68100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Nov 30, 2024
Next Accounts Due
Accounts Up to Date
Nov 30, 2026
Confirmation Statement
Overdue Alert
Oct 11, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MCB LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03255675, this organization has been active since September 1996. Primarily in the 68100 sector, the business maintains its official headquarters at Churchill House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 14, 2026
Confirmation Statement
Sep 28, 2025
Accounts
Aug 14, 2025
Address
Oct 12, 2024
Confirmation Statement
Oct 10, 2024
Accounts
Aug 20, 2024
Confirmation Statement
Sep 27, 2023
Accounts
Aug 29, 2023
Confirmation Statement
Sep 27, 2022
Accounts
Aug 3, 2022
Accounts
Nov 30, 2021
Address
Oct 7, 2021
Confirmation Statement
Sep 27, 2021
Address
Aug 7, 2021
Accounts
Nov 24, 2020
Confirmation Statement
Sep 27, 2020
Address
May 26, 2020
Confirmation Statement
Oct 14, 2019
Accounts
Aug 22, 2019
Confirmation Statement
Jan 18, 2019
Address
Jan 16, 2019
Insolvency
Oct 26, 2018
Insolvency
Oct 26, 2018
Insolvency
Oct 26, 2018
Insolvency
Oct 26, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Martin Charles Hay
• Significant influence or control
Board & Leadership
Board Retention
29%
over 30 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
corporate secretary
corporate nominee director
Connected Companies
12845547
BET THE HOUSE LTD
HAY, Martin Charles is a director
09896874
VISTA2019 LTD
HAY, Martin Charles is a director
12051030
METROPOLITAN & COUNTY GROUP LTD
HAY, Sally Claire Leigh, Mrs. is a director
10772649
DRAGON2017 LTD
HAY, Sally Claire Leigh, Mrs. is a director
10711587
DRAGON2019 LTD
HAY, Martin Charles is a director
10602098
EMPYREAN EASTDOWN LIMITED
HAY, Martin Charles is a director
10391501
D1D2 FACILITIES LTD
HAY, Sally Claire Leigh, Mrs. is a director
10029732
WICKFORD LETS LTD
HAY, Sally Claire Leigh, Mrs. is a director
09117992
BRIDGEND 2015 LTD
HAY, Sally Claire Leigh, Mrs. is a director
08951853
SUBSTANTIVE PROPERTIES LIMITED
HAY, Sally Claire Leigh, Mrs. is a director
07408577
PUBLIC MATTERS 2010 LIMITED
HAY, Martin Charles is a director
07106984
CUTTING EDGE PRESS LIMITED
HAY, Sally Claire Leigh, Mrs. is a director
OC345943
WICKFORD LETTINGS LLP
HAY, Martin Charles is a llp designated member
OC334562
HAYCOH FILM PRODUCTIONS LLP
HAY, Martin Charles is a llp designated member
05815882
WICKFORD RESIDENTIAL DEVELOPMENTS LIMITED
HAY, Martin Charles is a director
05636132
PROVINCIAL (HITCHIN) LIMITED
HAY, Martin Charles is a director
04500992
HEATHVALE ESTATES LIMITED
HAY, Martin Charles is a director
03594487
SOUTHCOURT PROPERTIES LIMITED
HAY, Martin Charles is a director
02573607
GILTFORD PROPERTIES LIMITED
HAY, Sally Claire Leigh, Mrs. is a director
02202097
WOODSTAR PROPERTIES LIMITED
HAY, Sally Claire Leigh, Mrs. is a director
02717234
LIVEMANOR LIMITED
HAY, Martin Charles is a director
02060672
METROPOLITAN & COUNTY PROPERTIES LIMITED
HAY, Sally Claire Leigh, Mrs. is a director
02261046
METROPOLITAN & COUNTY HOLDINGS LIMITED
HAY, Sally Claire Leigh, Mrs. is a director
01559061
METROPOLITAN AND COUNTY PLC
HAY, Martin Charles is a director
00553404
HOMECROFT PROPERTY CO LIMITED
HAY, Sally Claire Leigh, Mrs. is a director
08887694
PORTMAN FINANCE (LONDON) LTD
HAY, Martin Charles is a director
05397019
PORTMAN FINANCE LIMITED
HAY, Martin Charles is a secretary
05041686
KENVIEW LIMITED
HAY, Sally Claire Leigh, Mrs. is a director
14825051
PORTMAN DEVELOPMENT FINANCE LTD
HAY, Martin Charles is a director
08000809
PORTMAN STRUCTURED FINANCE LIMITED
HAY, Martin Charles is a director
14818970
PORTMAN BRIDGING FINANCE LTD
HAY, Martin Charles is a director
14825098
PORTMAN SPECIALIST FINANCE LTD
HAY, Martin Charles is a director
14825217
PORTMAN REAL ESTATE FINANCE LTD
HAY, Martin Charles is a director
09158393
THE BALANCE ECO FOUNDATION
HAY, Sally Claire Leigh, Mrs. is a director