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Mbi3 Limited

Mbi3 Limited is a liquidation company incorporated on 13 June 2018 with the registered office located in London, Greater London. Mbi3 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11413088
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 4 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 398 days
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Victory House Cox Lane Chessington KT9 1SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jun 1978
Director • English • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Beck London Limited
Michael John Walsh is a mutual person.
Active
Aureum Interiors Limited
Edward Thomas Kent is a mutual person.
Active
Beck Residential Ltd
Michael John Walsh is a mutual person.
Active
Beck Retail Ltd
Michael John Walsh is a mutual person.
Active
Beck Collection Limited
Michael John Walsh is a mutual person.
Active
Roy Smith Fciob Limited
Roy Andrew Smith is a mutual person.
Active
Aureum Holdings Limited
Edward Thomas Kent is a mutual person.
Active
Aureum Projects Limited
Edward Thomas Kent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.77M
Decreased by £19K (-0%)
Total Liabilities
-£11.42M
Increased by £103K (+1%)
Net Assets
£350K
Decreased by £122K (-26%)
Debt Ratio (%)
97%
Increased by 1.03% (+1%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Christopher Lawrenson Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mr Michael John Walsh Appointed
1 Year 7 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years Ago on 10 Oct 2023
Robert Brownett Resigned
2 Years 4 Months Ago on 21 Jun 2023
Shaun Aaron Carvalho Resigned
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Resolutions
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Statement of affairs
Submitted on 7 Feb 2025
Registered office address changed from Victory House Cox Lane Chessington KT9 1SG United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 7 February 2025
Submitted on 7 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Christopher Lawrenson as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Appointment of Mr Michael John Walsh as a director on 27 March 2024
Submitted on 2 Apr 2024
Micro company accounts made up to 30 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Shaun Aaron Carvalho as a director on 16 June 2023
Submitted on 3 Aug 2023
Repayment History
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