co
Corporate
Observer
Homepage
Data
Great Britain
Company
MBS ACCOUNTANCY LIMITED

MBS ACCOUNTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMBS ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04139523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MBS ACCOUNTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is MBS ACCOUNTANCY LIMITED located?

    Registered Office Address
    Manor Farm Main Street
    Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MBS ACCOUNTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MBS PAYROLL AND ACCOUNTANCY SERVICES LIMITEDFeb 28, 2008Feb 28, 2008
    MALTON BUSINESS SERVICES LIMITEDJan 11, 2001Jan 11, 2001

    What are the latest accounts for MBS ACCOUNTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MBS ACCOUNTANCY LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for MBS ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2022

    		7 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Certificate of change of name

    Company name changed mbs payroll and accountancy services LIMITED\certificate issued on 28/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2014

    Change company name resolution on May 27, 2014

    		RES15
    change-of-nameMay 28, 2014

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of MBS ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAILSTONE, Kevin
    Manor Farm
    Main Street Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    		Secretary
    Manor Farm
    Main Street Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    		British75988880002
    HAILSTONE, Heather Margaret
    Manor Farm
    Main Street Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    		Director
    Manor Farm
    Main Street Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    		EnglandBritishAccountant Technician75988980002
    HAILSTONE, Kevin
    Manor Farm
    Main Street Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    		Director
    Manor Farm
    Main Street Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    		EnglandBritishPayroll Business Manager75988880002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBS ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Margaret Hailstone
    Manor Farm Main Street
    Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    		Jul 01, 2016
    Manor Farm Main Street
    Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Hailstone
    Manor Farm Main Street
    Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    		Jul 01, 2016
    Manor Farm Main Street
    Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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