MBS ASSIST LTD

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

    Company NameMBS ASSIST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16288825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MBS ASSIST LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MBS ASSIST LTD located?

    Registered Office Address
    10 Garrard Road
    SM7 2ER Banstead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBS ASSIST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 03, 2026

    What is the status of the latest confirmation statement for MBS ASSIST LTD?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    OverdueNo

    What are the latest filings for MBS ASSIST LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 03, 2025

    Statement of capital on Mar 03, 2025

    • Capital: GBP 2
    SH01

    Who are the officers of MBS ASSIST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Ilse Margaret
    Garrard Road
    SM7 2ER Banstead
    10
    Surrey
    United Kingdom
    Director
    Garrard Road
    SM7 2ER Banstead
    10
    Surrey
    United Kingdom
    United KingdomBritish332977260001
    STEVENSON, Mark Beresford
    Garrard Road
    SM7 2ER Banstead
    10
    Surrey
    United Kingdom
    Director
    Garrard Road
    SM7 2ER Banstead
    10
    Surrey
    United Kingdom
    United KingdomBritish64713880003

    Who are the persons with significant control of MBS ASSIST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Beresford Stevenson
    Garrard Road
    SM7 2ER Banstead
    10
    Surrey
    United Kingdom
    Mar 03, 2025
    Garrard Road
    SM7 2ER Banstead
    10
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ilse Margaret Stevenson
    Garrard Road
    SM7 2ER Banstead
    10
    Surrey
    United Kingdom
    Mar 03, 2025
    Garrard Road
    SM7 2ER Banstead
    10
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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