MBI MBO LIMITED
Overview
| Company Name | MBI MBO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01223701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBI MBO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MBI MBO LIMITED located?
| Registered Office Address | Dane End House Dane End SG12 0LR Nr Ware Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBI MBO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN & JACKSON (CIVIL ENGINEERING) LIMITED | Aug 21, 1975 | Aug 21, 1975 |
What are the latest accounts for MBI MBO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MBI MBO LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for MBI MBO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Bryan Scott Alan Duffy as a person with significant control on Aug 27, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Bryan Scott Alan Duffy as a person with significant control on Jan 23, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Bryan Scott Alan Duffy as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Bryan Scott Alan Duffy as a person with significant control on Jul 18, 2023 | 2 pages | PSC04 | ||
Director's details changed for Miss Louise Duffy on Mar 22, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 012237010013, created on May 12, 2020 | 8 pages | MR01 | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MBI MBO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOURY, Christopher | Secretary | Dane End House Dane End SG12 0LR Nr Ware Herts | British | 127045220001 | ||||||
| DONNELLY, Louise | Director | 26 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London | United Kingdom | British | 90729650002 | |||||
| DUFFY, Bryan Scott Alan | Director | Dane End House Dane End SG12 0LR Ware Herts | England | British | 9252920001 | |||||
| DUFFY, Kingsley Scott Bryan | Director | Dane End House Munden Road, Dane End SG12 0LR Ware Hertfordshire | England | British | 78857130001 | |||||
| DOLPHIN, Matthew Stjohn | Secretary | Navah 76a School Lane CM1 7DS Broomfield Essex | British | 112253570001 | ||||||
| DUFFY, Christina Elizabeth Maria | Secretary | Dane End House Dane End SG12 0LR Ware Hertfordshire | British | 23735250001 | ||||||
| GIL, Alberto Manuel | Secretary | 5 Ernest Close BR3 3JE Beckenham Kent | British | 60384080001 | ||||||
| KERRISON, Michael Arthur | Secretary | 57 Welldon Crescent HA1 1QP Harrow Middlesex | British | 1452630001 | ||||||
| TYSTERMAN, Willem | Secretary | 173 Honey Lane EN9 3AX Waltham Abbey Essex | British | 87146240001 | ||||||
| DOLPHIN, Matthew Stjohn | Director | Navah 76a School Lane CM1 7DS Broomfield Essex | British | 112253570001 | ||||||
| GIL, Alberto Manuel | Director | 5 Ernest Close BR3 3JE Beckenham Kent | British | 60384080001 | ||||||
| REID, Charles Andrew | Director | The Pheasants Redland End Speen HP27 0RW Princes Risborough Buckinghamshire England | British | 34631220001 |
Who are the persons with significant control of MBI MBO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Scott Alan Duffy | Apr 06, 2016 | Munden Road Dane End SG12 0LR Ware Dane End House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0