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Company number
10145683

MCB HOLDINGS UK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MCB HOLDINGS UK LIMITED
Company number
10145683
Registered office
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND · 993 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Herwig Ivan Margaretha De Bruyne
has significant influence or control
Notified 25/04/2016
Mr Kevin De Bruyne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/09/2018
Mr Lee Ewart Mealing
has significant influence or control (through a trust)
Notified 25/04/2016
Mr Mark Wilson Le Tissier
has significant influence or control (through a trust)
Notified 25/04/2016
Ryan Daniel Dekker
has significant influence or control (through a trust)
Notified 25/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kevin De Bruyne
born 06/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/09/2018 Controls 2 companies
Herwig Ivan Margaretha De Bruyne
born 08/1964 · Belgium has significant influence or control Control ended 03/09/2018
Mr Lee Ewart Mealing
born 08/1980 · Guernsey has significant influence or control Control ended 03/09/2018 Controls 4 companies
Mr Mark Wilson Le Tissier
born 04/1963 · Guernsey has significant influence or control Control ended 03/09/2018 Controls 6 companies
Ryan Daniel Dekker
born 06/1977 · Guernsey has significant influence or control Control ended 03/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2018 Person with significant control ceased Ryan Daniel Dekker
03/09/2018 Person with significant control ceased Mr Mark Wilson Le Tissier
03/09/2018 Person with significant control ceased Mr Lee Ewart Mealing
03/09/2018 Person with significant control ceased Herwig Ivan Margaretha De Bruyne
03/09/2018 Person with significant control added Mr Kevin De Bruyne
25/04/2016 Person with significant control added Ryan Daniel Dekker
25/04/2016 Person with significant control added Mr Mark Wilson Le Tissier
25/04/2016 Person with significant control added Mr Lee Ewart Mealing
25/04/2016 Person with significant control added Herwig Ivan Margaretha De Bruyne

Documents for MCB HOLDINGS UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MCB HOLDINGS UK LIMITED?
According to the official registry, the company number of MCB HOLDINGS UK LIMITED is 10145683.
Where is MCB HOLDINGS UK LIMITED registered?
The registered office is 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND.
What is the SIC code of MCB HOLDINGS UK LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MCB HOLDINGS UK LIMITED?
Herwig Ivan Margaretha De Bruyne is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MCB HOLDINGS UK LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MCB HOLDINGS UK LIMITED (10145683)

MCB HOLDINGS UK LIMITED is a private limited company incorporated on 25 April 2016 and registered in the United Kingdom under company number 10145683. Its registered office is at 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Herwig Ivan Margaretha De Bruyne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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