MB EXECUTIVE HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMB EXECUTIVE HIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13898948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MB EXECUTIVE HIRE LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is MB EXECUTIVE HIRE LTD located?

    Registered Office Address
    Axis 8 Axis Court Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest filings for MB EXECUTIVE HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023

    1 pagesAA01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 07, 2022

    Statement of capital on Feb 07, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of MB EXECUTIVE HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENJAMIN, Matthew Charles
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    Director
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    WalesBritish118186300001

    Who are the persons with significant control of MB EXECUTIVE HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Charles Benjamin
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    Feb 07, 2022
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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