MBT 2011 LIMITED

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

    Company NameMBT 2011 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07797672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MBT 2011 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MBT 2011 LIMITED located?

    Registered Office Address
    Peel House
    30 The Downs
    WA14 2PX Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MBT 2011 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINT BRIDGING (SERVICES) LIMITEDOct 05, 2011Oct 05, 2011

    What are the latest accounts for MBT 2011 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MBT 2011 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024

    What are the latest filings for MBT 2011 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 05, 2019 with updates

    5 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Appointment of Mr Andrew Jonathan Lazare as a director on Jul 25, 2019

    2 pagesAP01

    Cessation of Michael Hilton Silverman as a person with significant control on May 14, 2019

    3 pagesPSC07

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Notification of Mint Property Finance Group Limited as a person with significant control on May 14, 2019

    2 pagesPSC02

    Confirmation statement made on Oct 05, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    6 pagesCS01

    Who are the officers of MBT 2011 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVERMAN, Michael
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    Secretary
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    163518030001
    LAZARE, Andrew Jonathan
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    Cheshire
    Director
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    Cheshire
    United KingdomBritishCompany Director168727460001
    SILVERMAN, Michael
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    Director
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    EnglandBritishCompany Director7833040001

    Who are the persons with significant control of MBT 2011 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Downs
    WA14 2PX Altrincham
    Peel House, 30
    England
    May 14, 2019
    The Downs
    WA14 2PX Altrincham
    Peel House, 30
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wals
    Place RegisteredCompanies House
    Registration Number11975191
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Hilton Silverman
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    Cheshire
    United Kingdom
    Apr 06, 2016
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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