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MBL SOLUTIONS LIMITED - Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom
Company Information
- Company registration number
- 04300822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Valley Road
- Birkenhead
- Merseyside
- CH41 7ED
- England Valley Road, Birkenhead, Merseyside, CH41 7ED, England UK
Management
- Managing Directors
- COGHLAN, Julian Graham
- AHMED, Talha
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-08
- Age Of Company 2001-10-08 22 years
- SIC/NACE
- 82200
Ownership
- Beneficial Owners
- -
- Sally Wallace
- -
- -
- Mbl Holdco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANDCO 734 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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MBL SOLUTIONS LIMITED Company Description
- MBL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04300822. Its current trading status is "live". It was registered 2001-10-08. It was previously called SANDCO 734 LIMITED. It has declared SIC or NACE codes as "82200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-08.It can be contacted at Valley Road .
Get MBL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbl Solutions Limited - Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom
- 2001-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-corporate-secretary-company-with-name-date (2024-02-06) - AP04
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accounts-with-accounts-type-full (2024-04-15) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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confirmation-statement-with-updates (2023-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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memorandum-articles (2022-07-08) - MA
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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change-to-a-person-with-significant-control (2022-07-06) - PSC05
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resolution (2022-07-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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cessation-of-a-person-with-significant-control (2022-04-14) - PSC07
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notification-of-a-person-with-significant-control (2022-04-12) - PSC02
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notification-of-a-person-with-significant-control (2022-04-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-05) - PSC07
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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change-account-reference-date-company-current-extended (2021-06-29) - AA01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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change-person-director-company-with-change-date (2021-02-24) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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notification-of-a-person-with-significant-control (2020-11-06) - PSC02
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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cessation-of-a-person-with-significant-control (2020-11-06) - PSC07
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confirmation-statement-with-updates (2020-12-04) - CS01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2015-10-07) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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change-person-director-company-with-change-date (2012-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
keyboard_arrow_right 2007
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legacy (2007-12-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-26) - AA
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-16) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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legacy (2002-04-10) - 287
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legacy (2002-02-27) - 88(2)R
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legacy (2002-02-27) - 287
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legacy (2002-02-27) - 288b
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legacy (2002-02-27) - 288a
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certificate-change-of-name-company (2002-02-26) - CERTNM
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legacy (2002-12-06) - 288a
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legacy (2002-12-13) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-10-08) - NEWINC