Mcb Group Limited

LEI 13250000000000000107

Legal Address [en]


SIR WILLIAM NEWTON STREET
PORT LOUIS MU-PL MU

Headquarters Address [en]


SIR WILLIAM NEWTON STREET
PORT LOUIS MU-PL MU

External Public Records
LEI Registration Details
L E I
13250000000000000107
Legal Name
MCB GROUP LIMITED
Authority Authority I D
RA000447
Authority Authority I D
C117853
Legal Jurisdiction
MU
Legal Form Legal Form Code
XXCZ
Status
ACTIVE
Initial Date
2015-03-06 07:30:00
Last Update Date
2022-02-03 14:46:05
Status
ISSUED
Next Renewal Date
2023-03-05 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000447
Validation Authority Validation Authority I D
C117853

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

The Mauritius Commercial Bank Limited is ultimately consolidated by Mcb Group Limited

Relationship Start Node Node I D
13250000000000000204 [THE MAURITIUS COMMERCIAL BANK LIMITED]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-06 07:35:00
Registration Last Update Date
2020-11-19 02:58:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-07 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mcb Investment Management Co. Ltd is ultimately consolidated by Mcb Group Limited

Relationship Start Node Node I D
2138001S715K4QXCB693 [MCB INVESTMENT MANAGEMENT CO. LTD]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 20:00:00
Registration Last Update Date
2020-10-26 07:59:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

M.c.b Stockbrokers Limited is ultimately consolidated by Mcb Group Limited

Relationship Start Node Node I D
213800WXX2IQ9KUTMP52 [M.C.B STOCKBROKERS LIMITED]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-25 20:00:00
Registration Last Update Date
2020-10-26 08:01:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mcb Africa Bond Fund is ultimately consolidated by Mcb Group Limited

Relationship Start Node Node I D
213800FOB612P39FZW48 [MCB AFRICA BOND FUND]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-03 19:00:00
Registration Last Update Date
2021-01-13 10:09:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mcb Cash Management Fund is ultimately consolidated by Mcb Group Limited

Relationship Start Node Node I D
213800HHA4GJZF1HZT66 [MCB CASH MANAGEMENT FUND]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-03 19:00:00
Registration Last Update Date
2021-01-13 10:09:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mcb Investment Management Co. Ltd is directly consolidated by Mcb Group Limited

Relationship Start Node Node I D
2138001S715K4QXCB693 [MCB INVESTMENT MANAGEMENT CO. LTD]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 20:00:00
Registration Last Update Date
2020-10-26 07:59:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

M.c.b Stockbrokers Limited is directly consolidated by Mcb Group Limited

Relationship Start Node Node I D
213800WXX2IQ9KUTMP52 [M.C.B STOCKBROKERS LIMITED]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-25 20:00:00
Registration Last Update Date
2020-10-26 08:01:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Mauritius Commercial Bank Limited is directly consolidated by Mcb Group Limited

Relationship Start Node Node I D
13250000000000000204 [THE MAURITIUS COMMERCIAL BANK LIMITED]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-06 07:35:00
Registration Last Update Date
2020-11-19 02:58:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-07 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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