MBK & ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMBK & ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05071211
    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 MBK & ASSOCIATES LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is MBK & ASSOCIATES LTD located?

    Registered Office Address
    c/o SEDULO
    62-66 Deansgate
    M3 2EN Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBK & ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MBK & ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for MBK & ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Notification of Bhavna Kalpesh Pandya as a person with significant control on Apr 07, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 07, 2020

    2 pagesPSC09

    Notification of Kalpesh Shashikant Pandya as a person with significant control on Apr 07, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 102
    SH01

    Registered office address changed from C/O Sedulo Lock 90 Trumpet Street Manchester M1 5LW to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on Mar 01, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of MBK & ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANDYA, Bhavna Kalpesh, Dr
    c/o Sedulo
    Deansgate
    M3 2EN Manchester
    62-66
    England
    Director
    c/o Sedulo
    Deansgate
    M3 2EN Manchester
    62-66
    England
    EnglandBritish105876910003
    PANDYA, Kalpesh Shashikant, Dr
    c/o Sedulo
    Deansgate
    M3 2EN Manchester
    62-66
    England
    Director
    c/o Sedulo
    Deansgate
    M3 2EN Manchester
    62-66
    England
    EnglandBritish96344190003
    COWMAN, Philip Anthony
    597 Stretford Road
    M16 9BX Old Trafford
    Manchester
    Secretary
    597 Stretford Road
    M16 9BX Old Trafford
    Manchester
    Other43315870002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of MBK & ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kalpesh Shashikant Pandya
    c/o SEDULO
    Deansgate
    M3 2EN Manchester
    62-66
    England
    Apr 07, 2020
    c/o SEDULO
    Deansgate
    M3 2EN Manchester
    62-66
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Dr Bhavna Kalpesh Pandya
    c/o SEDULO
    Deansgate
    M3 2EN Manchester
    62-66
    England
    Apr 07, 2020
    c/o SEDULO
    Deansgate
    M3 2EN Manchester
    62-66
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MBK & ASSOCIATES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2017Apr 07, 2020The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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