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MBM Group Services Limited

MBM Group Services Limited is a liquidation company incorporated on 23 February 2015 with the registered office located in Exeter, Devon. MBM Group Services Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09453951
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2024 (1 year 7 months ago)
Next confirmation dated 22 January 2025
Was due on 5 February 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 528 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 December 2022
Was due on 28 March 2024 (1 year 5 months ago)
Contact
Address
26-28 Southernhay East
Exeter
Devon
EX1 1NS
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1946
Breal Capital Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£191K
Increased by £30K (+19%)
Turnover
£590K
Increased by £28K (+5%)
Employees
2
Same as previous period
Total Assets
£23.33M
Increased by £920K (+4%)
Total Liabilities
-£21.84M
Decreased by £12K (-0%)
Net Assets
£1.49M
Increased by £932K (+167%)
Debt Ratio (%)
94%
Decreased by 3.9% (-4%)
Latest Activity
Declaration of Solvency
10 Months Ago on 9 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 9 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 17 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Dec 2023
Charge Satisfied
2 Years 5 Months Ago on 3 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Resolutions
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Declaration of solvency
Submitted on 9 Nov 2024
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 26-28 Southernhay East Exeter Devon EX1 1NS on 8 November 2024
Submitted on 8 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 19 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Dec 2023
Satisfaction of charge 094539510001 in full
Submitted on 3 Apr 2023
Satisfaction of charge 094539510005 in full
Submitted on 3 Apr 2023
Repayment History
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