MBF FINANCIAL SERVICES LTD
Overview
| Company Name | MBF FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05794158 |
| 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 MBF FINANCIAL SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MBF FINANCIAL SERVICES LTD located?
| Registered Office Address | 4 Ranscombe Crescent LL13 9UX Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBF FINANCIAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MBF FINANCIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for MBF FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Patricia Ann Fletcher as a person with significant control on Dec 02, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Michael Brent Fletcher as a person with significant control on Dec 02, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 02, 2024 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Patricia Ann Fletcher on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Brent Fletcher on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from 7 Chetwyn Court Gresford Wrexham LL12 8EG to 4 Ranscombe Crescent Wrexham LL13 9UX on Sep 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Who are the officers of MBF FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Patricia Ann | Secretary | 7 Chetwyn Court Gresford LL12 8EG Wrexham Wrexham County | British | Accountant | 112708560001 | |||||
| FLETCHER, Michael Brent | Director | Ranscombe Crescent LL13 9UX Wrexham 4 Wales | Wales | British | Chartered Accountant | 40525570002 | ||||
| FLETCHER, Patricia Ann | Director | Ranscombe Crescent LL13 9UX Wrexham 4 Wales | Wales | British | Accountant | 112708560002 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of MBF FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Brent Fletcher | Dec 02, 2024 | Ranscombe Crescent LL13 9UX Wrexham 4 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Patricia Ann Fletcher | Dec 02, 2024 | Ranscombe Crescent LL13 9UX Wrexham 4 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MBF FINANCIAL SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | Dec 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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