Company Information for

M.B.E. CONSTRUCTION LIMITED

C/O LEONARD CURTIS 3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,

Company Registration Number

06055999

Private Limited Company

Liquidation

About M.b.e. Construction Ltd

M.B.E. CONSTRUCTION LIMITED was founded on 2007-01-17 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". M.b.e. Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
M.B.E. CONSTRUCTION LIMITED
Legal Registered Office
C/O LEONARD CURTIS 3RD FLOOR EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
Other companies in L3

Filing Information

Company Number06055999
Date formed2007-01-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due25/09/2023
Latest filing return11/03/2016
Filing return next due08/04/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-10-05 07:28:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter James Benson Director DIRECTOR 2016-06-23 ENGLAND
Lawrence Denis Embra Director DIRECTOR 2016-07-12 UNITED KINGDOM
John Christopher Morris Director DIRECTOR 2007-01-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lawrence Denis Embra Director 2014-06-13 2015-01-30
Lawrence Denis Embra Director 2007-01-17 2011-01-21
James Ernest Richardson Company Secretary 2007-01-17 2008-04-28
Stuart Isaac Barnett Director 2007-01-17 2007-10-01
Temple Secretaries Limited Nominated Secretary 2007-01-17 2007-01-17
Company Directors Limited Nominated Director 2007-01-17 2007-01-17

Related Directorships for Peter James Benson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Benson MJB MANAGEMENT SERVICES LTD.Director 2004-06-01 CURRENT 2004-06-01 Active

Related Directorships for Lawrence Denis Embra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lawrence Denis Embra M B E SECURITY SERVICES LIMITEDDirector 2017-11-01 CURRENT 2014-03-31 Active
Lawrence Denis Embra EHM SPORTS LIMITEDDirector 2017-01-23 CURRENT 2017-01-23 Active
Lawrence Denis Embra POLLYANNA INVESTMENTS LIMITEDDirector 2015-08-01 CURRENT 2012-08-22 Active
Lawrence Denis Embra STRUCTURED PROPERTY FINANCE LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active
Lawrence Denis Embra M B E DEVELOPMENTS LTDDirector 2014-03-21 CURRENT 2011-10-27 Active
Lawrence Denis Embra JELDER CONSULTANTS LIMITEDDirector 2014-03-06 CURRENT 2000-05-05 Dissolved 2016-02-16
Lawrence Denis Embra BRANTWOOD SECURITY SERVICES LIMITEDDirector 2014-02-06 CURRENT 1997-12-19 Dissolved 2015-11-17
Lawrence Denis Embra BIRKENHEAD MARKET LIMITEDDirector 2012-01-19 CURRENT 2002-03-26 Active - Proposal to Strike off
Lawrence Denis Embra BIRKENHEAD MARKET SERVICES LIMITEDDirector 2012-01-19 CURRENT 2002-09-26 Active - Proposal to Strike off
Lawrence Denis Embra PRICE STREET BUSINESS CENTRE LIMITEDDirector 2004-09-25 CURRENT 2001-09-27 Liquidation

Related Directorships for John Christopher Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Christopher Morris M B E DEVELOPMENTS LTDDirector 2011-10-27 CURRENT 2011-10-27 Active
John Christopher Morris RIVERVIEW MANAGEMENT COMPANY (WIRRAL) LTDDirector 2008-10-28 CURRENT 2008-10-24 Dissolved 2015-03-10
John Christopher Morris MULBERRY DEVELOPMENTS (WIRRAL) LIMITEDDirector 2008-09-23 CURRENT 2008-09-10 Active
John Christopher Morris M B E CONSTRUCTION (NORTH) LIMITEDDirector 2008-02-11 CURRENT 2007-07-23 Active
John Christopher Morris HOLT HILL DEVELOPMENTS LIMITEDDirector 2007-08-06 CURRENT 2007-08-06 Dissolved 2015-06-09
John Christopher Morris JOHN MORRIS DEVELOPMENTS LTDDirector 2003-12-02 CURRENT 2003-11-25 Active
John Christopher Morris J MORRIS DEVELOPMENTS LTDDirector 2002-01-30 CURRENT 2002-01-29 Dissolved 2015-03-10