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M.B Financial Consultancy Limited

M.B Financial Consultancy Limited is a liquidation company incorporated on 8 May 2007 with the registered office located in Dorchester, Dorset. M.B Financial Consultancy Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06238695
Private limited company
Age
18 years
Incorporated 8 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2024 (1 year 4 months ago)
Next confirmation dated 8 May 2025
Was due on 22 May 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun17 Oct 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 17 October 2025
Due by 17 July 2026 (10 months remaining)
Contact
Address
PURNELLS
Suite 4 Portfolio House 3 Princes Street
Dorchester
Dorset
DT1 1TP
Address changed on 1 Nov 2024 (10 months ago)
Previous address was C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1973
Secretary • Spanish • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
16 Belgrave Road Management Company Limited
Mr Marco Benitez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
17 Oct 2024
For period 17 May17 Oct 2024
Traded for 17 months
Cash in Bank
£1.17M
Increased by £766.26K (+192%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.17M
Decreased by £29.15K (-2%)
Total Liabilities
£0
Decreased by £101.21K (-100%)
Net Assets
£1.17M
Increased by £72.06K (+7%)
Debt Ratio (%)
0%
Decreased by 8.41% (-100%)
Latest Activity
Registered Address Changed
10 Months Ago on 1 Nov 2024
Declaration of Solvency
10 Months Ago on 1 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Accounting Period Extended
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Mr Marco Benitez Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Maria Del Pilar Ruiz Novo Details Changed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 1 Nov 2024
Registered office address changed from C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ United Kingdom to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 1 November 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Previous accounting period extended from 31 May 2024 to 17 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 17 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Change of details for Mr Marco Benitez as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Secretary's details changed for Maria Del Pilar Ruiz Novo on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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