Mb2005 No 1 Limited

General information

Name:

Mb2005 No 1 Ltd

Office Address:

Botanic House Hills Road CB2 1PH Cambridge

Number: 05491768

Incorporation date: 2005-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mb2005 No 1 has been in this business for at least nineteen years. Registered under company registration number 05491768, the firm is registered as a Private Limited Company. You may visit the office of the firm during its opening times under the following location: Botanic House Hills Road, CB2 1PH Cambridge. This company's principal business activity number is 68100: Buying and selling of own real estate. Mb2005 No 1 Ltd filed its latest accounts for the period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was filed on Tue, 27th Jun 2023.

Wayne M., Paul L. and Natalie C. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2023. To provide support to the directors, this business has been utilizing the skills of Natalie C. as a secretary since the appointment on 2012-12-07.

Financial data based on annual reports

Company staff

Wayne M.

Role: Director

Appointed: 15 June 2023

Latest update: 30 January 2024

Paul L.

Role: Director

Appointed: 01 May 2018

Latest update: 30 January 2024

Natalie C.

Role: Director

Appointed: 15 August 2017

Latest update: 30 January 2024

Natalie C.

Role: Secretary

Appointed: 07 December 2012

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Wallace Partnership Reversionary Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Hills Road, CB2 1PH and was registered as a PSC under the registration number 07878971.

Wallace Partnership Reversionary Group Holdings Limited
Address: Botanic House Hills Road, Cambridge, CB2 1PH, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House (Uk)
Registration number 07878971
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 29 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 29 November 2012

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Thursday 24th August 2023 (TM01)
filed on: 29th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

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