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MMB Actuarial Services Ltd

MMB Actuarial Services Ltd is a liquidation company incorporated on 30 September 2010 with the registered office located in Maidenhead, Berkshire. MMB Actuarial Services Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
07392720
Private limited company
Age
15 years
Incorporated 30 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 137 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Maple Cottage
Camley Park Drive
Maidenhead
Berkshire
SL6 6QF
England
Address changed on 14 Nov 2023 (2 years ago)
Previous address was Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Mar 1970
Mrs Melanie ANN Phillips
PSC • British • Lives in England • Born in Sep 1973
Mr Matthew Minton Phillips
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£105.87K
Increased by £67.51K (+176%)
Total Liabilities
-£62.16K
Increased by £41.12K (+196%)
Net Assets
£43.72K
Increased by £26.39K (+152%)
Debt Ratio (%)
59%
Increased by 3.88% (+7%)
Latest Activity
Declaration of Solvency
8 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
Registered Address Changed
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Micro Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
4 Years Ago on 5 Oct 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2025
Resolutions
Submitted on 18 Mar 2025
Appointment of a voluntary liquidator
Submitted on 18 Mar 2025
Declaration of solvency
Submitted on 18 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 May 2024
Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Maple Cottage Camley Park Drive Maidenhead Berkshire SL6 6QF on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 6 Oct 2022
Repayment History
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