M B E SECURITY SERVICES LIMITED
Overview
| Company Name | M B E SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08968656 |
| 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 E SECURITY SERVICES LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is M B E SECURITY SERVICES LIMITED located?
| Registered Office Address | Data Safe Solutions 2nd Floor, Port Of Liverpool Building Mann Island L3 1BY Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M B E SECURITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for M B E SECURITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for M B E SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Lawrence Denis Embra as a person with significant control on Apr 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Lawrence Denis Embra on Apr 15, 2025 | 2 pages | CH01 | ||
Registered office address changed from Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT to Data Safe Solutions 2nd Floor, Port of Liverpool Building Mann Island Liverpool Merseyside L3 1BY on Apr 15, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Lawrence Denis Embra as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Appointment of Lawrence Denis Embra as a director on Nov 01, 2017 | 3 pages | AP01 | ||
Termination of appointment of James Ernest Richardson as a director on Nov 08, 2017 | 2 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from Sirama Little Boundes Close London Road, Southborough Tunbridge Wells Kent TN4 0RS to Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on Mar 01, 2018 | 1 pages | AD01 | ||
Who are the officers of M B E SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMBRA, Lawrence Denis | Director | 2nd Floor, Port Of Liverpool Buildings Mann Island L3 1BY Liverpool Data Safe Solutions Merseyside United Kingdom | England | British | 100787420001 | |||||
| BLACKWELL, Craig Malcolm William | Director | Little Boundes Close TN4 0RS Southborough Sirama Kent United Kingdom | United Kingdom | British | 185869420001 | |||||
| EMBRA, Lawrence Denis | Director | Little Boundes Close TN4 0RS Southborough Sirama Kent United Kingdom | England | British | 100787420001 | |||||
| EMBRA, Lawrence Denis | Director | Claughton Road Birkenhead CH41 2YH Wirral Birkenhead Market Ltd Cheshire England | England | British | 100787420001 | |||||
| RICHARDSON, James Ernest | Director | Edison Court Ellice Way Wrexham Technology Park LL13 7YT Wrexham | England | British | 61572310003 |
Who are the persons with significant control of M B E SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lawrence Denis Embra | Apr 06, 2016 | 2nd Floor, Port Of Liverpool Buildings Mann Island L3 1BY Liverpool Data Safe Solutions Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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