Mbm Solutions Ltd

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General information

Name:

Mbm Solutions Limited

Office Address:

45 Huntly Road London SE25 6QY

Number: 04673023

Incorporation date: 2003-02-20

Dissolution date: 2022-09-27

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called Mbm Solutions was registered on 2003-02-20 as a private limited company. The company registered office was situated in South Norwood on 45 Huntly Road, London. The address post code is SE25 6QY. The reg. no. for Mbm Solutions Ltd was 04673023. Mbm Solutions Ltd had been in business for 19 years until 2022-09-27.

This specific company was managed by a single director: Arthur M. who was controlling it from 2003-02-21 to dissolution date on 2022-09-27.

Executives who had significant control over the firm were: Arthur M. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Aaron M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Aaron M.

Role: Secretary

Appointed: 16 March 2009

Latest update: 11 August 2023

Arthur M.

Role: Director

Appointed: 21 February 2003

Latest update: 11 August 2023

People with significant control

Arthur M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Aaron M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 March 2023
Confirmation statement last made up date 20 February 2022
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 22 August 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 12 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 14 November 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 30th Apr 2022 (AA)
filed on: 18th, May 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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