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M & B Plant Hire Limited

M & B Plant Hire Limited is a dissolved company incorporated on 1 February 1983 with the registered office located in London, Greater London. M & B Plant Hire Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 1 June 2017 (8 years ago)
Was 34 years old at the time of dissolution
Company No
01696171
Private limited company
Age
42 years
Incorporated 1 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M & B Plant Hire Limited
Contact Update Details
Address
5th Floor Grove House
248a Marlebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Karen Patricia Mullen
Secretary • Director • Company Secretary • British • Lives in UK • Born in Aug 1968
Mr Owen James Mullen
Director • British • Lives in UK • Born in Sep 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Templemead Properties Limited
Karen Patricia Mullen is a mutual person.
Active
Greenlight Traffic Management Services Limited
Mr Owen James Mullen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£17.33K
Increased by £16.17K (+1404%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.03K
Increased by £15.19K (+14%)
Total Liabilities
-£105.32K
Increased by £3.74K (+4%)
Net Assets
£19.71K
Increased by £11.45K (+139%)
Debt Ratio (%)
84%
Decreased by 8.24% (-9%)
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Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 29 Dec 2014
Karen Patricia Mullen Appointed
11 Years Ago on 12 Nov 2014
Confirmation Submitted
11 Years Ago on 21 Mar 2014
Small Accounts Submitted
11 Years Ago on 19 Mar 2014
Stevens Mullen Resigned
12 Years Ago on 30 Apr 2013
Mr Owen James Mullen Appointed
12 Years Ago on 29 Apr 2013
Pauline Mullen Resigned
12 Years Ago on 29 Apr 2013
Karen Patricia Mullen Appointed
12 Years Ago on 29 Apr 2013
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Documents
Submitted on 1 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Mar 2017
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marlebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 15 December 2015
Submitted on 14 Jan 2016
Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to One Great Cumberland Place Marble Arch London W1H 7LW on 30 December 2014
Submitted on 30 Dec 2014
Statement of affairs with form 4.19
Submitted on 29 Dec 2014
Appointment of a voluntary liquidator
Submitted on 29 Dec 2014
Resolutions
Submitted on 29 Dec 2014
Appointment of Karen Patricia Mullen as a director on 12 November 2014
Submitted on 12 Nov 2014
Annual return made up to 1 February 2014 with full list of shareholders
Submitted on 21 Mar 2014
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Repayment History
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