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MPB CONSULTANCY LTD

MPB CONSULTANCY LTD

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

    • Overview

    Company NameMPB CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08093177
    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 MPB CONSULTANCY LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is MPB CONSULTANCY LTD located?

    Registered Office Address
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of MPB CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    DENNY ISLAND LTDJun 01, 2012Jun 01, 2012

    What are the latest accounts for MPB CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What are the latest filings for MPB CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Previous accounting period shortened from Nov 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		4 pagesCS01

    Notification of Michael Peter Bennett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2016

    Statement of capital on Jun 04, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2015

    Statement of capital on Jun 28, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MPB CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Charlotte Olivia
    Drakes Way
    Portishead
    BS20 6LD Bristol
    45
    England
    		Secretary
    Drakes Way
    Portishead
    BS20 6LD Bristol
    45
    England
    		169629170001
    BENNETT, Michael Peter
    Drakes Way
    Portishead
    BS20 6LD Bristol
    45
    England
    		Director
    Drakes Way
    Portishead
    BS20 6LD Bristol
    45
    England
    		EnglandBritish86546430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPB CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Peter Bennett
    Drakes Way
    Portishead
    BS20 6LD Bristol
    45
    		Apr 06, 2016
    Drakes Way
    Portishead
    BS20 6LD Bristol
    45
    		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.
    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