Mb Compliance Solutions Ltd in Colchester, CO3 3LX

Description

Data updated on: 01-11-2023

Mb Compliance Solutions Ltd could be contacted at Warden House, 37 Manor Road in Colchester. The post code is CO3 3LX. Mb Compliance Solutions has been actively competing on the British market since it was established on 1999-01-14. The registration number is 03695477. 23 years ago the firm switched its registered name from Carole Michael to Mb Compliance Solutions Ltd. The firm's declared SIC number is 70229 : Management consultancy activities other than financial management. 2022-12-31 is the last time company accounts were filed.

At present, this particular limited company is managed by just one director: Michael B., who was designated to this position in January 1999. Another limited company has been appointed as one of the secretaries of this company: Warden Secretarial Ltd.

Michael B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Mb Compliance Solutions Ltd 2001-11-28
Carole Michael Limited 1999-01-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 949	4 239	6 963	282	-597	-17 946

Balance Sheet
Cash Bank In Hand	140	9	4	3
Current Assets	19 741	25 744	32 531	31 200	19 363	21 412	28 011	42 381	37 373	32 868	34 402	34 362
Debtors	19 601	25 735	32 527	31 197
Intangible Fixed Assets	3 000	1 500
Net Assets Liabilities						3 992	-1 436	-67	-35	49	1 021	53
Net Assets Liabilities Including Pension Asset Liability	4 949	4 239	6 963	282	-597	-17 946
Tangible Fixed Assets	1 101	758	373	117

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	4 948	4 238	6 962	281
Shareholder Funds	4 949	4 239	6 963	282	-597	-17 946

Other Financial Data
Amount Specific Advance Or Credit Directors							23 008	36 388	35 859	32 843	34 210	28 596
Amount Specific Advance Or Credit Made In Period Directors							23 008	13 380			1 367
Amount Specific Advance Or Credit Repaid In Period Directors									529	3 016		5 614
Average Number Employees During Period							1	1	1	1	2
Creditors						11 076	4 005	8 228	3 391	43 819	8 258	6 314
Creditors Due Within One Year	29 673	34 611	36 866	42 011	32 180	39 282
Fixed Assets	15 101	13 258	11 373	11 117	11 000	11 000	11 000	11 000	11 000	11 000	11 000	11 000
Intangible Fixed Assets Aggregate Amortisation Impairment	62 000	63 500	65 000
Intangible Fixed Assets Amortisation Charged In Period			1 500
Intangible Fixed Assets Cost Or Valuation	65 000	65 000	65 000
Investments Fixed Assets	11 000	11 000	11 000	11 000
Net Current Assets Liabilities	-9 932	-8 867	-4 335	-10 811	-12 817	-17 870	-8 431	-2 839	-7 644	-10 951	-1 721	-4 633
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Provisions For Liabilities Charges	220	152	75	24
Secured Debts	7 542	7 209	3 540	8 666
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	3 997	4 092	4 092
Tangible Fixed Assets Depreciation	2 896	3 334	3 719	3 975
Tangible Fixed Assets Depreciation Charged In Period			385	256
Total Assets Less Current Liabilities	5 169	4 391	7 038	306	-1 817	-6 870	2 569	8 161	3 356	49	9 279	6 367
Advances Credits Directors	11 155	19 100	21 865	24 051
Advances Credits Made In Period Directors	46 431	52 680	50 543
Advances Credits Repaid In Period Directors	43 200	44 735	47 778
Creditors Due After One Year				24	8 438	11 076

Company staff

Warden Secretarial Ltd

Role: Corporate Secretary

Appointed: 01 January 2021

Address: Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

Latest update: 15 March 2024

Michael B.

Role: Director

Appointed: 14 January 1999

Latest update: 15 March 2024

People with significant control

Michael B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Carole M.

Notified on 6 April 2016

Ceased on 1 January 2021

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	30 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	30 December 2014
Date Approval Accounts	26 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	30 December 2014
Date Approval Accounts	19 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2013

Mb Compliance Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warden Secretarial Ltd

Michael B.

Carole M.

People with significant control

Michael B.

Carole M.

Accounts Documents

Company filings

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