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MCCB LTD Active

Company Number

09483494

Incorporation Date

2015-03-11

Registered Office Address

Unit A1a Smallmead House, Smallmead, Horley, Surrey, RH6 9LW, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
ROBSON-COLE, Carly	Secretary	2015-03-11	N/A	N/A
ROBSON-COLE, Carly	Director	2015-03-17	N/A	British / England
BYRNE, Martin David	Director	2015-03-11	N/A	British / United Kingdom
COLE, Carly-Ann	Director	2015-03-11	N/A	British / United Kingdom

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Carly Robson-Cole	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Carly Robson-Cole (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-12-15
Average Number of Employees	N/A	2025-12-15
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-12-15
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-03-31	N/A
Next Accounts Due Date	2026-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-03-17	Confirmation Statement	Confirmation statement with no updates
2026-02-14	Persons With Significant Control	Change to a person with significant control
2026-02-14	Persons With Significant Control	Change to a person with significant control
2026-01-25	Officers	Change person director company with change date
2026-01-25	Officers	Change person secretary company with change date
2025-12-15	Accounts	Accounts with accounts type total exemption full
2025-03-14	Confirmation Statement	Confirmation statement with no updates
2024-12-31	Accounts	Accounts with accounts type micro entity
2024-03-12	Confirmation Statement	Confirmation statement with no updates
2023-11-06	Address	Change registered office address company with date old address new address
2023-09-28	Accounts	Accounts with accounts type micro entity
2023-03-02	Confirmation Statement	Confirmation statement with no updates
2022-09-28	Accounts	Accounts with accounts type micro entity
2022-09-28	Address	Change registered office address company with date old address new address
2022-09-28	Persons With Significant Control	Change to a person with significant control
2022-08-09	Persons With Significant Control	Change to a person with significant control
2022-07-14	Address	Change registered office address company with date old address new address
2022-03-02	Confirmation Statement	Confirmation statement with no updates
2021-06-25	Accounts	Accounts with accounts type micro entity
2021-05-26	Officers	Change person director company with change date
2021-05-26	Persons With Significant Control	Change to a person with significant control
2021-03-08	Confirmation Statement	Confirmation statement with no updates
2020-09-25	Address	Change registered office address company with date old address new address
2020-08-12	Officers	Termination director company with name termination date
2020-07-02	Accounts	Accounts with accounts type total exemption full