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MBL (BUSINESS AND TAX ADVISERS) LTD

MBL (BUSINESS AND TAX ADVISERS) LTD

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

    • Overview

    Company NameMBL (BUSINESS AND TAX ADVISERS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04586288
    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 MBL (BUSINESS AND TAX ADVISERS) LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is MBL (BUSINESS AND TAX ADVISERS) LTD located?

    Registered Office Address
    2nd Floor Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MBL (BUSINESS AND TAX ADVISERS) LTD?

    Previous Company Names
    Company NameFromUntil
    MILNER BOARDMAN LIMITEDNov 11, 2002Nov 11, 2002

    What are the latest accounts for MBL (BUSINESS AND TAX ADVISERS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MBL (BUSINESS AND TAX ADVISERS) LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for MBL (BUSINESS AND TAX ADVISERS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		15 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    		6 pagesCS01

    Cessation of Colette Lennon as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Cessation of Luke Bembridge as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Termination of appointment of Colette Lennon as a director on Sep 01, 2023

    		1 pagesTM01

    Termination of appointment of Luke Bembridge as a director on Sep 01, 2023

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Change of share class name or designation

    		2 pagesSH08

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of details for Mr Michael John Bulcock as a person with significant control on Mar 12, 2023

    		2 pagesPSC04

    Director's details changed for Mr Michael John Bulcock on Jan 11, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    		7 pagesCS01

    Notification of Luke Bembridge as a person with significant control on Mar 18, 2021

    		2 pagesPSC01

    Cessation of Michael John Bulcock as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Cessation of Elaine Elizabeth Jess as a person with significant control on Mar 18, 2021

    		1 pagesPSC07

    Notification of Colette Lennon as a person with significant control on Mar 31, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of MBL (BUSINESS AND TAX ADVISERS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULCOCK, Michael John
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Director
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		EnglandBritish82115420003
    ALEXANDER, Nancy
    6 Longcroft Grove
    Audenshaw
    M34 5SD Manchester
    		Secretary
    6 Longcroft Grove
    Audenshaw
    M34 5SD Manchester
    		British86502940001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    ATKINSON, Simon John
    16 Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Mbl House
    Cheshire
    United Kingdom
    		Director
    16 Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Mbl House
    Cheshire
    United Kingdom
    		United KingdomBritish151027800002
    BEMBRIDGE, Luke
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Director
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish279551760001
    COLLIER, Anthony Frederick Charles
    11 Laurel Drive
    Timperley
    WA15 7PW Altrincham
    Cheshire
    		Director
    11 Laurel Drive
    Timperley
    WA15 7PW Altrincham
    Cheshire
    		United KingdomBritish92805040001
    CORBETT, Gary John
    10 Rutherford Drive
    WA16 8GX Knutsford
    Cheshire
    		Director
    10 Rutherford Drive
    WA16 8GX Knutsford
    Cheshire
    		EnglandBritish11574020003
    JESS, Elaine Elizabeth
    Treetops
    Costain Close
    IM9 4NZ Colby
    Isle Of Man
    		Director
    Treetops
    Costain Close
    IM9 4NZ Colby
    Isle Of Man
    		United KingdomBritish25710120002
    LENNON, Colette
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Director
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		United KingdomIrish245069970001
    MACKRIDGE, Geoffrey Roy
    1 Rydal Close
    Gatley
    SK8 4QH Cheadle
    		Director
    1 Rydal Close
    Gatley
    SK8 4QH Cheadle
    		EnglandBritish88966710002
    STORER, Malcolm Ronald
    16 Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Mbl House
    Cheshire
    United Kingdom
    		Director
    16 Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Mbl House
    Cheshire
    United Kingdom
    		EnglandBritish151028110002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBL (BUSINESS AND TAX ADVISERS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Bembridge
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Mar 18, 2021
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Colette Lennon
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Mar 31, 2018
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Bulcock
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Jul 01, 2016
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Yes
    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.
    Mrs Elaine Elizabeth Jess
    16 Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Mbl House
    Cheshire
    		Jul 01, 2016
    16 Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Mbl House
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Frederick Charles Collier
    16 Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Mbl House
    Cheshire
    		Jul 01, 2016
    16 Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Mbl House
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elaine Elizabeth Jess
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Frederick Charles Collier
    16 Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Mbl House
    Cheshire
    		Apr 06, 2016
    16 Edward Court
    Altrincham Business Park
    WA14 5GL Altrincham
    Mbl House
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Bulcock
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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