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MB Nominees Limited

MB Nominees Limited is a dormant company incorporated on 7 May 1999 with the registered office located in Eastleigh, Hampshire. MB Nominees Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03765732
Private limited company
Age
26 years
Incorporated 7 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about MB Nominees Limited
Contact
Address
First Floor, Gateway House Tollgate
Chandler’S Ford
Eastleigh
Hampshire
SO53 3TG
United Kingdom
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Julian James Ronald Parkes
Director • Solicitor • British • Lives in UK • Born in Feb 1961
Mr Martin Patrick Victor Duck
Director • Solicitor • British • Lives in England • Born in Jul 1968
Katherine Theresa Maxwell
Director • Solicitor • British • Lives in UK • Born in May 1969
Mr Michael John Wilson
Director • Solicitor • British • Lives in England • Born in Feb 1966
Mr Roger Piers Marden Bailey
Director • Solicitor • British • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
MB Secretaries Limited
Claire Louise Haverfield, Mr Damian Patrick Horan, and 6 more are mutual people.
Active
Moore Barlow LLP
Mr Martin Patrick Victor Duck, Claire Louise Haverfield, and 5 more are mutual people.
Active
Calvert Smith And Sutcliffe Limited
Mr Martin Patrick Victor Duck, Mr Damian Patrick Horan, and 2 more are mutual people.
Active
MB Propman Limited
Mr Martin Patrick Victor Duck and Julian James Ronald Parkes are mutual people.
Active
Moore Blatch Services Limited
Mr Damian Patrick Horan and Mr Roger Piers Marden Bailey are mutual people.
Active
Lawinvest Limited
Mr Michael John Wilson and Mr Roger Piers Marden Bailey are mutual people.
Active
My Claim Limited
Mr Damian Patrick Horan and Mr Roger Piers Marden Bailey are mutual people.
Active
Moore Blatch Resolve LLP
Mr Damian Patrick Horan and Mr Roger Piers Marden Bailey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Katherine Theresa Maxwell Details Changed
4 Months Ago on 7 May 2025
Dormant Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Mark Richard Osgood Resigned
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Peter Robin Jeffery Resigned
2 Years 4 Months Ago on 30 Apr 2023
Julian James Ronald Parkes Details Changed
12 Years Ago on 28 Feb 2013
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Get Credit Report
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Documents
Director's details changed for Katherine Theresa Maxwell on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Julian James Ronald Parkes on 28 February 2013
Submitted on 7 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 16 May 2024
Termination of appointment of Mark Richard Osgood as a director on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on 28 February 2024
Submitted on 28 Feb 2024
Registered office address changed from First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on 28 February 2024
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 16 Dec 2023
Termination of appointment of Peter Robin Jeffery as a director on 30 April 2023
Submitted on 20 Jun 2023
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Repayment History
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