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M.B.E. Construction Limited

M.B.E. Construction Limited is a liquidation company incorporated on 17 January 2007 with the registered office located in Liverpool, Merseyside. M.B.E. Construction Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
06055999
Private limited company
Age
18 years
Incorporated 17 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 586 days
Dated 11 March 2023 (2 years 7 months ago)
Next confirmation dated 11 March 2024
Was due on 25 March 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 768 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 25 December 2022
Was due on 25 September 2023 (2 years 1 month ago)
Address
C/O Leonard Curtis 3rd Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP
Address changed on 25 Sep 2023 (2 years 1 month ago)
Previous address was Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW
Telephone
01516668860
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in May 1962
Mr John Christopher Morris
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
John Morris Developments Ltd
John Christopher Morris is a mutual person.
Active
MJB Management Services Ltd
Mr Peter James Benson is a mutual person.
Active
Pollyanna Investments Limited
Lawrence Denis Embra is a mutual person.
Active
M B E Security Services Limited
Lawrence Denis Embra is a mutual person.
Active
Structured Property Finance Limited
Lawrence Denis Embra is a mutual person.
Active
Ehm Sports Limited
Lawrence Denis Embra is a mutual person.
Active
Ih 42 Limited
Lawrence Denis Embra is a mutual person.
Active
M B E Developments Ltd
Lawrence Denis Embra and John Christopher Morris are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£21.18K
Decreased by £49.3K (-70%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.31M
Decreased by £899.25K (-41%)
Total Liabilities
-£1.46M
Decreased by £707.11K (-33%)
Net Assets
-£144.73K
Decreased by £192.14K (-405%)
Debt Ratio (%)
111%
Increased by 13.18% (+13%)
Latest Activity
Lawrence Denis Embra Resigned
9 Months Ago on 21 Jan 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 12 Sep 2024
Liquidator Removed By Court
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 25 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 2 Jun 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 31 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Termination of appointment of Lawrence Denis Embra as a director on 21 January 2025
Submitted on 27 Jan 2025
Liquidators' statement of receipts and payments to 12 September 2024
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Sep 2024
Removal of liquidator by court order
Submitted on 11 Sep 2024
Appointment of a voluntary liquidator
Submitted on 25 Sep 2023
Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to C/O Leonard Curtis 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 25 September 2023
Submitted on 25 Sep 2023
Statement of affairs
Submitted on 25 Sep 2023
Resolutions
Submitted on 25 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Jun 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 1 Jun 2023
Repayment History
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