M B S GROUNDS MAINTENANCE LTD
Overview
| Company Name | M B S GROUNDS MAINTENANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04638253 |
| 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 M B S GROUNDS MAINTENANCE LTD?
- Landscape service activities (81300) / Administrative and support service activities
Where is M B S GROUNDS MAINTENANCE LTD located?
| Registered Office Address | Dickens House Guithavon Street CM8 1BJ Witham Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M B S GROUNDS MAINTENANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for M B S GROUNDS MAINTENANCE LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for M B S GROUNDS MAINTENANCE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 4 pages | SH01 | ||||||||||||||||||
Notification of Mbsgm Group Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Helen Joy Bass as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Martyn Raymond Bass as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Registration of charge 046382530001, created on Oct 29, 2024 | 30 pages | MR01 | ||||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||||||
Change of details for Mr Martyn Raymond Bass as a person with significant control on Jul 04, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Martyn Raymond Bass on Jul 04, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mrs Helen Joy Bass as a person with significant control on Jul 04, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Secretary's details changed for Mrs Helen Joy Bass on Jul 04, 2022 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mrs Helen Joy Bass on Jul 04, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Stuart Bass on Jul 04, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Stuart Bass on Jul 04, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of M B S GROUNDS MAINTENANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASS, Helen Joy | Secretary | Guithavon Street CM8 1BJ Witham Dickens House Essex England | British | 87366420001 | ||||||
| BASS, Helen Joy | Director | Guithavon Street CM8 1BJ Witham Dickens House Essex England | England | British | 87366420001 | |||||
| BASS, Martyn Raymond | Director | Guithavon Street CM8 1BJ Witham Dickens House Essex England | England | British | 87366390001 | |||||
| BASS, Stuart | Director | Guithavon Street CM8 1BJ Witham Dickens House Essex England | England | British | 189447300003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of M B S GROUNDS MAINTENANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbsgm Group Limited | Oct 29, 2024 | Guithavon Street CM8 1BJ Witham Dickens House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Joy Bass | Jun 30, 2016 | Guithavon Street CM8 1BJ Witham Dickens House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martyn Raymond Bass | Jun 30, 2016 | Guithavon Street CM8 1BJ Witham Dickens House Essex England | Yes | ||||||||||
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