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MBM GROUP SERVICES LIMITED

MBM GROUP SERVICES LIMITED

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

    • Overview

    Company NameMBM GROUP SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09453951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MBM GROUP SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MBM GROUP SERVICES LIMITED located?

    Registered Office Address
    26-28 Southernhay East
    EX1 1NS Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBM GROUP SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2022
    Next Accounts Due OnMar 28, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for MBM GROUP SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 22, 2025
    Next Confirmation Statement DueFeb 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024
    OverdueYes

    What are the latest filings for MBM GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 27, 2025

    		17 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2024

    		LRESSP

    Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 26-28 Southernhay East Exeter Devon EX1 1NS on Nov 08, 2024

    		3 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Satisfaction of charge 094539510001 in full

    		1 pagesMR04

    Satisfaction of charge 094539510005 in full

    		1 pagesMR04

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 23, 2022 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of proposed contract 07/02/2022
    		RES13

    Cancellation of shares. Statement of capital on Feb 07, 2022

    • Capital: GBP 564,050.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Dec 24, 2021

    • Capital: GBP 564,075
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Sub-division of shares on Dec 24, 2021

    		6 pagesSH02

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Director's details changed for Mr Ronald Robinson on Aug 02, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of MBM GROUP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Ronald
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBritish141959790001
    WELDEN, Michael Anthony
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish190432390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBM GROUP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09147981
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does MBM GROUP SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2024Commencement of winding up
    Oct 28, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Lee Mitchell
    26-28 Southernhay East
    EX1 1NS Exeter
    Devon
    		practitioner
    26-28 Southernhay East
    EX1 1NS Exeter
    Devon
    View Detailed Information on Insolvency Cases

    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