HK MBO LIMITED
Overview
| Company Name | HK MBO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10448903 |
| 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 HK MBO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HK MBO LIMITED located?
| Registered Office Address | Bass Warehouse 4 Castle Street M3 4LZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HK MBO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 03, 2025 |
| Next Accounts Due On | Jul 03, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HK MBO LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for HK MBO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Beyond Law Group Limited as a person with significant control on Oct 03, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Daniel James Silberstein as a person with significant control on Oct 03, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Thomas Ashley Salter as a person with significant control on Oct 03, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 3150 Century Way, 2nd Floor Thorpe Park Leeds LS15 8ZB England to Bass Warehouse 4 Castle Street Manchester M3 4LZ on Oct 14, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Anthony Flynn as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mark Dawson as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Fleetwood as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from May 31, 2025 to Oct 03, 2025 | 1 pages | AA01 | ||||||||||
Registration of charge 104489030003, created on Oct 03, 2025 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Daniel James Silberstein as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Daniel James Silberstein on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Ashley Salter on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 17 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ United Kingdom to 3150 Century Way, 2nd Floor Thorpe Park Leeds LS15 8ZB on Jan 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Change of details for Mr Daniel James Silberstein as a person with significant control on Oct 26, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Who are the officers of HK MBO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Mark | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | United Kingdom | British | Solicitor | 341365060001 | ||||
| FLEETWOOD, Matthew David | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | United Kingdom | British | 186715030004 | |||||
| FLYNN, James Anthony | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Solicitor | 249047620001 | ||||
| SALTER, Thomas Ashley | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Solicitor | 217215720002 | ||||
| SILBERSTEIN, Daniel James | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Director | 163770620003 |
Who are the persons with significant control of HK MBO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beyond Law Group Limited | Oct 03, 2025 | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Ashley Salter | Jun 30, 2021 | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel James Silberstein | Oct 27, 2016 | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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