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MBL (1991) Limited

MBL (1991) Limited is a dissolved company incorporated on 23 December 1890 with the registered office located in London, Greater London. MBL (1991) Limited was registered 134 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 134 years old at the time of dissolution
Via compulsory strike-off
Company No
00033021
Private limited company
Age
134 years
Incorporated 23 December 1890
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MBL (1991) Limited
Contact Update Details
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Frances Louise Stanton
Director • General Manager • New Zealand • Born in Apr 1945
John Douglas Michelmore
Director • General Manager • Australia • Born in Jun 1942
Michael John Harris
Secretary • Legal Affairs Director • British • Born in May 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (1981–1990)
Period Ended
28 Dec 1990
For period 28 Dec ⟶ 28 Dec 1990
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.79M (-100%)
Turnover
£94.78M
Decreased by £592.28M (-86%)
Employees
1.41K
Decreased by 1.79K (-56%)
Total Assets
£466.04M
Decreased by £376.13M (-45%)
Total Liabilities
-£90.46M
Decreased by £460.08M (-84%)
Net Assets
£375.58M
Increased by £83.95M (+29%)
Debt Ratio (%)
19%
Decreased by 45.96% (-70%)
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Latest Activity
Compulsory Dissolution
6 Months Ago on 6 May 2025
Compulsory Gazette Notice
9 Months Ago on 18 Feb 2025
Dissolved After Liquidation
10 Years Ago on 17 Jun 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Voluntary Liquidator Resigned
12 Years Ago on 17 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 17 Sep 2013
Insolvency Court Order
12 Years Ago on 17 Sep 2013
Voluntary Liquidator Resigned
15 Years Ago on 27 Apr 2010
Insolvency Court Order
15 Years Ago on 27 Apr 2010
Voluntary Liquidator Appointed
15 Years Ago on 27 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 25 Oct 2021
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 17 Mar 2015
Liquidators' statement of receipts and payments to 30 January 2015
Submitted on 16 Feb 2015
Liquidators' statement of receipts and payments to 30 July 2014
Submitted on 13 Aug 2014
Liquidators' statement of receipts and payments to 30 January 2014
Submitted on 12 Feb 2014
Insolvency court order
Submitted on 17 Sep 2013
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Repayment History
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