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MB Compliance Solutions Ltd

MB Compliance Solutions Ltd is an active company incorporated on 14 January 1999 with the registered office located in Colchester, Essex. MB Compliance Solutions Ltd was registered 26 years ago.
Status
Active
Active since 23 years ago
Active proposal to strike off
Company No
03695477
Private limited company
Age
26 years
Incorporated 14 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 227 days
Dated 14 January 2024 (1 year 8 months ago)
Next confirmation dated 14 January 2025
Was due on 28 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Warden House
37 Manor Road
Colchester
Essex
CO3 3LX
Same address for the past 20 years
Telephone
01206240552
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Insurance Consultant • British • Lives in UK • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
White Hart (Nayland) Limited
Warden Secretarial Ltd is a mutual person.
Active
Little Magic Train Ltd
Warden Secretarial Ltd is a mutual person.
Active
Andy Higgleton Limited
Warden Secretarial Ltd is a mutual person.
Active
Ethica Services Limited
Warden Secretarial Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£45.36K
Decreased by £40 (-0%)
Total Liabilities
-£45.31K
Increased by £928 (+2%)
Net Assets
£53
Decreased by £968 (-95%)
Debt Ratio (%)
100%
Increased by 2.13% (+2%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 16 May 2025
Compulsory Gazette Notice
5 Months Ago on 15 Apr 2025
Warden Secretarial Ltd Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Micro Accounts Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Termination of appointment of Warden Secretarial Ltd as a secretary on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 14 January 2024 with updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 16 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 14 January 2022 with updates
Submitted on 20 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Confirmation statement made on 14 January 2021 with updates
Submitted on 18 Jan 2021
Repayment History
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