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MB Security & Risk Consultancy Limited

MB Security & Risk Consultancy Limited is a dissolved company incorporated on 24 April 2012 with the registered office located in London, Greater London. MB Security & Risk Consultancy Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 10 September 2022 (2 years 12 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08042735
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MB Security & Risk Consultancy Limited
Contact
Address
9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Gemma Bray
Director • PSC • Commercial Director • British • Lives in England • Born in Feb 1981
Michael Derek Bray
Director • Business Consultant • British • Lives in England • Born in Mar 1977
Mr Michael Derek Bray
PSC • British • Lives in England • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tojobe Ltd
Michael Derek Bray and Mrs Gemma Bray are mutual people.
Active
2 Me 2 You Property Development Ltd
Michael Derek Bray is a mutual person.
Active
Tabernarius Ltd
Michael Derek Bray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 1 May ⟶ 31 Dec 2020
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£252.15K
Increased by £38.32K (+18%)
Total Liabilities
-£59.87K
Increased by £5.75K (+11%)
Net Assets
£192.28K
Increased by £32.57K (+20%)
Debt Ratio (%)
24%
Decreased by 1.57% (-6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 12 Months Ago on 10 Sep 2022
Declaration of Solvency
4 Years Ago on 26 Mar 2021
Registered Address Changed
4 Years Ago on 15 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Accounting Period Shortened
4 Years Ago on 26 Jan 2021
Micro Accounts Submitted
4 Years Ago on 26 Jan 2021
Micro Accounts Submitted
5 Years Ago on 28 Aug 2020
Confirmation Submitted
5 Years Ago on 14 May 2020
Micro Accounts Submitted
5 Years Ago on 31 Jan 2020
Confirmation Submitted
6 Years Ago on 9 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2022
Liquidators' statement of receipts and payments to 18 February 2022
Submitted on 2 Mar 2022
Declaration of solvency
Submitted on 26 Mar 2021
Registered office address changed from 3 Hillingdon Avenue Sevenoaks Kent TN13 3RB to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 March 2021
Submitted on 15 Mar 2021
Resolutions
Submitted on 13 Mar 2021
Appointment of a voluntary liquidator
Submitted on 13 Mar 2021
Micro company accounts made up to 31 December 2020
Submitted on 26 Jan 2021
Previous accounting period shortened from 30 April 2021 to 31 December 2020
Submitted on 26 Jan 2021
Micro company accounts made up to 30 April 2020
Submitted on 28 Aug 2020
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Repayment History
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