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Company Information for

MCB ADVISORY SERVICES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
08772919
Private Limited Company
Liquidation

Company Overview

About Mcb Advisory Services Ltd
MCB ADVISORY SERVICES LIMITED was founded on 2013-11-13 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Mcb Advisory Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCB ADVISORY SERVICES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in W1G
 
Filing Information
Company Number 08772919
Company ID Number 08772919
Date formed 2013-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864009135  
Last Datalog update: 2020-07-06 06:56:47
Primary Source:Companies House
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Companies with same name MCB ADVISORY SERVICES LIMITED
The following companies were found which have the same name as MCB ADVISORY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCB ADVISORY SERVICES OF NY LLC 80 STATE STREET Albany ALBANY NY 122072543 Active Company formed on the 2022-03-18

Company Officers of MCB ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADMIRAL OF THE FLEET THE LORD MICHAEL CECIL BOYCE
Director 2013-11-13
HUGO MICHAEL MANLEY BOYCE
Director 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
FLEUR MARGARET ANN RUTHERFORD
Company Secretary 2013-11-13 2016-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-26
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2020-01-29LIQ01Voluntary liquidation declaration of solvency
2020-01-29600Appointment of a voluntary liquidator
2020-01-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-27
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGO MICHAEL MANLEY BOYCE
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-06-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-07-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-05-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-22AD02Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
2016-11-22AD04Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
2016-09-08AP01DIRECTOR APPOINTED DR HUGO MICHAEL MANLEY BOYCE
2016-09-08TM02Termination of appointment of Fleur Margaret Ann Rutherford on 2016-06-01
2016-09-08CH01Director's details changed for Admiral of the Fleet the Lord Michael Cecil Boyce on 2016-06-23
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE
2016-07-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0113/11/15 ANNUAL RETURN FULL LIST
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 11 Welbeck Street London England W1G 9XZ
2015-05-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-24CH01Director's details changed for Admiral the Lord Michael Cecil Boyce on 2013-11-13
2013-11-21AD03Register(s) moved to registered inspection location
2013-11-21AD02Register inspection address has been changed
2013-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCB ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-01-29
Resolution2020-01-29
Appointmen2020-01-29
Fines / Sanctions
No fines or sanctions have been issued against MCB ADVISORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCB ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCB ADVISORY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MCB ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCB ADVISORY SERVICES LIMITED
Trademarks
We have not found any records of MCB ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCB ADVISORY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MCB ADVISORY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCB ADVISORY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMCB ADVISORY SERVICES LIMITEDEvent Date2020-01-29
 
Initiating party Event TypeResolution
Defending partyMCB ADVISORY SERVICES LIMITEDEvent Date2020-01-29
 
Initiating party Event TypeAppointmen
Defending partyMCB ADVISORY SERVICES LIMITEDEvent Date2020-01-29
Name of Company: MCB ADVISORY SERVICES LIMITED Company Number: 08772919 Nature of Business: Consultancy Services Registered office: Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCB ADVISORY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCB ADVISORY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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