MBO HOTELS LIMITED
Overview
| Company Name | MBO HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10858460 |
| 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 MBO HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MBO HOTELS LIMITED located?
| Registered Office Address | 4th Floor, 95 Chancery Lane WC2A 1DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBO HOTELS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MBO HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for MBO HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with updates | 5 pages | CS01 | ||
Change of details for Royal Bank of Canada as a person with significant control on Jul 08, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Simon James Thomas on Jan 03, 2025 | 1 pages | CH03 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on Apr 20, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Simon James Thomas as a secretary on Aug 14, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael William Lashmar as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Registration of charge 108584600006, created on Dec 15, 2022 | 23 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Termination of appointment of Simon Gregory Maguire as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Registration of charge 108584600005, created on Oct 04, 2022 | 47 pages | MR01 | ||
Satisfaction of charge 108584600002 in full | 1 pages | MR04 | ||
Registration of charge 108584600004, created on Oct 04, 2022 | 47 pages | MR01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony James Brewis Nares as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Appointment of Michael William Lashmar as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Director's details changed for Mr Anthony James Brewis Nares on Dec 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Carole Lesley Taylor as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Who are the officers of MBO HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Simon James | Secretary | 95 Chancery Lane WC2A 1DT London 4th Floor, England | 312430020001 | |||||||
| ANDREWS, Christopher John Francis | Director | 95 Chancery Lane WC2A 1DT London 4th Floor, England | United Kingdom | British | 12319230008 | |||||
| LEVY, Daniel Stephen | Director | 95 Chancery Lane WC2A 1DT London 4th Floor, England | England | British | 57445400006 | |||||
| LEVY, Stuart Mark | Director | 95 Chancery Lane WC2A 1DT London 4th Floor, England | England | British | 33631200003 | |||||
| BROCKLEBANK, Timothy Guy | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | 92145520001 | |||||
| BURLEY, Adrian | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | United Kingdom | British | 238897090001 | |||||
| CHAPMAN, Nigel Peter | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | 238896220001 | |||||
| LASHMAR, Michael William | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | United Kingdom | British | 291171180001 | |||||
| MAGUIRE, Simon Gregory | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | 266830360001 | |||||
| NARES, Anthony James Brewis | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | 173200590014 | |||||
| TAYLOR, Carole Lesley | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | 177961000002 |
Who are the persons with significant control of MBO HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Of Canada | Jul 10, 2017 | 200 Bay Street M5J 2J5 Toronto Royal Bank Plaza Ontario Canada | No | ||||||||||
| |||||||||||||
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