MM

MBC MANAGEMENT LIMITED

Active

Company number 04081058

London, United Kingdom · Incorporated 29 September 2000

First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom

Last updated on 25 March 2026

General public administration activities · SIC 84110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Moira Bellas
Born March 1950
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Barbara Charone
Born March 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Person Secretary Company With Change Date
Officers
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2017 View
Gazette Filings Brought Up To Date
Gazette
21 December 2016 View
Gazette Notice Compulsory
Gazette
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2006 View
Legacy
Annual Return
25 October 2005 View
Resolution
Resolution
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2004 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2002 View
Legacy
Accounts
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Address
16 November 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Incorporation Company
Incorporation
29 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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