MB MEDICAL SERVICES LIMITED

Overview

Company Name	MB MEDICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09451493
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MB MEDICAL SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
General medical practice activities (86210) / Human health and social work activities

Where is MB MEDICAL SERVICES LIMITED located?

Registered Office Address	c/o N.S. AMIN & CO 334 - 336 Goswell Road EC1V 7RP London
Undeliverable Registered Office Address	No

What are the latest accounts for MB MEDICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 25, 2026
Next Accounts Due On	Nov 25, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MB MEDICAL SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	Yes

What are the latest filings for MB MEDICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Nov 26, 2025	Previous accounting period shortened from Feb 26, 2025 to Feb 25, 2025	1 pages	AA01

May 17, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Micro company accounts made up to Feb 26, 2024	3 pages	AA

Nov 27, 2024	Previous accounting period shortened from Feb 27, 2024 to Feb 26, 2024	1 pages	AA01

May 23, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Micro company accounts made up to Feb 27, 2023	3 pages	AA

Nov 30, 2023	Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023	1 pages	AA01

Jun 27, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Notification of Minal Bakhai as a person with significant control on Feb 21, 2017	2 pages	PSC01

Feb 28, 2023	Micro company accounts made up to Feb 28, 2022	3 pages	AA

May 30, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to Feb 28, 2021	3 pages	AA

May 17, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Sep 04, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Jul 04, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Change of details for Dr Subash Jayakumar as a person with significant control on Jan 12, 2018	2 pages	PSC04

Nov 28, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Nov 27, 2018	Director's details changed for Dr Subash Jayakumar on Jan 12, 2018	2 pages	CH01

Nov 27, 2018	Director's details changed for Dr Minal Bakhai on Jan 12, 2018	2 pages	CH01

May 16, 2018	Confirmation statement made on May 16, 2018 with updates	3 pages	CS01

Apr 30, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

View All Filings

Who are the officers of MB MEDICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKHAI, Minal, Dr Greenoak Place Cockfosters EN4 0JB Barnet 1 England	Feb 20, 2015		Director	Greenoak Place Cockfosters EN4 0JB Barnet 1 England	England	British	1982-5	200525690003
JAYAKUMAR, Subash, Dr Greenoak Place Cockfosters EN4 0JB Barnet 1 England	Feb 20, 2015		Director	Greenoak Place Cockfosters EN4 0JB Barnet 1 England	England	British	1981-3	195618620003
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Feb 20, 2015	Feb 20, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MB MEDICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Minal Bakhai Greenoak Place Cockfosters EN4 0JB Barnet 1 England	Feb 21, 2017	Greenoak Place Cockfosters EN4 0JB Barnet 1 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.
Dr Subash Jayakumar Greenoak Place Cockfosters EN4 0JB Barnet 1 England	Feb 21, 2017	Greenoak Place Cockfosters EN4 0JB Barnet 1 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.

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