- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MCB INVESTMENTS LIMITED
MCB INVESTMENTS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06167948). UBO chain traced 2 hops, 2 owners, 5 holdings, 8 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-03-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, BA5 3DG
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MCB INVESTMENTS LIMITED
- MCB INVESTMENTS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MCB INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06167948
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-19
- Registered office
- Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, BA5 3DG
- SIC
- 82990
People & control
9 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BILA, Maria Cristina
- director · Portuguese · appointed 2007-03-19 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- REA, Julia
- secretary · appointed 2022-09-08 · Companies House
- 7SIDE NOMINEES LIMITED
- corporate director · appointed 2007-03-19 · resigned · Companies House
- 7SIDE SECRETARIAL LIMITED
- corporate secretary · appointed 2007-03-19 · resigned · Companies House
- EDGINGTON, Sharon Christine
- secretary · British · appointed 2007-06-29 · resigned · Companies House
- NARCISO, Ana Paula Sousa Gomes
- director · Portuguese · appointed 2007-03-19 · resigned · Companies House
- SIMPSON, Alan John
- secretary · British · appointed 2007-03-19 · resigned · Companies House
- WHITE, Sandra
- secretary · British · appointed 2009-01-21 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MCB INVESTMENTS LIMITED?
- What is MCB INVESTMENTS LIMITED's risk level?
- Where does MCB INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MCB INVESTMENTS LIMITED — nothing is disclosed before that.