Company Information for MBC MODERN BUSINESS CONSULT LTD.
ORDMAN HOUSE 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, BS32 8AX,
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Company Registration Number
05058762
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MBC MODERN BUSINESS CONSULT LTD. | |
Legal Registered Office | |
ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX Other companies in BS32 | |
Company Number | 05058762 | |
---|---|---|
Company ID Number | 05058762 | |
Date formed | 2004-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-12-05 07:27:14 |
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Officer | Role | Date Appointed |
---|---|---|
ARDEN SECRETARY LTD |
||
ENTERPRISE DIRECTOR LTD |
||
ROBIN JOHN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERRICK JOHN PHILLIPS |
Director | ||
BMO BUSINESS MANAGEMENT ORGANISATION (UK) LTD |
Company Secretary | ||
BMO BUSINESS CONSULTANTS (UK) LIMITED |
Director | ||
BMO BUSINESS CONSULTANTS (UK) LIMITED |
Company Secretary | ||
BMO BUSINESS MANAGEMENT ORGANISATION UK LTD |
Director | ||
L24 CO SEC LTD |
Company Secretary | ||
L24 CO DIR LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPB MANAGEMENT LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
PISANT LTD | Director | 2014-10-16 | CURRENT | 2014-08-19 | Dissolved 2015-03-10 | |
EXECUTE INVESTMENTS LTD | Director | 2014-10-16 | CURRENT | 2014-07-18 | Dissolved 2015-04-07 | |
THEMLESS UK LIMITED | Director | 2014-04-15 | CURRENT | 2011-01-13 | Dissolved 2014-12-23 | |
KREAPIXEL LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2015-06-30 | |
OURANOS MANAGEMENT LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
FASHION ADVICE UK LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
PARKFIELD MARKETING LTD | Director | 2013-05-29 | CURRENT | 2009-06-08 | Dissolved 2013-10-15 | |
GRAND STOCK DU LINO LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2014-09-09 | |
ARINA KHAYRULI LTD | Director | 2013-04-12 | CURRENT | 2013-04-11 | Dissolved 2013-08-20 | |
ATLANTIS DIFFUSION LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
NEVOSSI LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2014-05-20 | |
NESS MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2012-09-13 | Dissolved 2014-07-08 | |
MONTREHOBOTH LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-03 | Active | |
BRISTOL GROUNDSCHOOL (UK) LIMITED | Director | 2012-07-24 | CURRENT | 2003-02-27 | Active | |
APERIO MEDIA LTD | Director | 2011-10-20 | CURRENT | 2011-10-12 | Dissolved 2015-05-19 | |
API (INTERNATIONAL) LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2015-03-17 | |
TANGLEWEED PROPERTIES LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
SUST MARKETING LTD | Director | 2011-08-01 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
SQUALO INVESTMENTS LTD | Director | 2011-07-11 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
BOURNEMOUTH CONSULTING LIMITED | Director | 2011-06-08 | CURRENT | 2009-06-17 | Dissolved 2016-05-31 | |
BEVERLY HILLS INTERNATIONAL LTD | Director | 2011-03-11 | CURRENT | 2006-08-15 | Active | |
DESIGNED CHEMISTRY LTD | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
ORDMAN HOUSE LONDON LTD | Director | 2011-01-01 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
THE COMPANY THAT MAKES COMPANIES LTD | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
LINKTURK LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2015-07-14 | |
COTSWOLD TRUSTEES LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
ARDEN TRUSTEES LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
ORDMAN HOUSE LTD | Director | 2010-12-01 | CURRENT | 2006-12-06 | Active | |
DEVELOPPEZ LTD | Director | 2010-07-22 | CURRENT | 2006-09-29 | Active | |
ESMOLOGY LIMITED | Director | 2010-06-18 | CURRENT | 2006-10-03 | Dissolved 2015-09-08 | |
ENTERPRISE NOMINEES LTD | Director | 2010-06-18 | CURRENT | 2004-05-13 | Active - Proposal to Strike off | |
BRISTOL NOMINEES LTD | Director | 2010-06-18 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
DIRECTEUR EUROPEEN LTD | Director | 2010-06-18 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
SECRETAIRE EUROPEEN LTD | Director | 2010-06-18 | CURRENT | 2005-12-12 | Active | |
ARDEN SECRETARY LIMITED | Director | 2010-06-18 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
ORDERED MANAGEMENT DIRECTOR LTD | Director | 2010-06-17 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
ORDERED MANAGEMENT SECRETARY LTD | Director | 2010-06-17 | CURRENT | 2005-01-18 | Active | |
ENTERPRISE DIRECTOR LTD | Director | 2010-06-17 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
ORDERED MANAGEMENT LTD | Director | 2010-05-24 | CURRENT | 2005-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Enterprise Director Ltd on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARDEN SECRETARY LTD on 2009-10-01 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES02 | RES02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BMO BUSINESS CONSULTANTS (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BMO BUSINESS MANAGEMENT ORGANISATION (UK) LTD | |
AP01 | DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS | |
AP02 | CORPORATE DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD | |
AP04 | CORPORATE SECRETARY APPOINTED ARDEN SECRETARY LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB | |
AR01 | 27/02/08 NO CHANGES | |
AR01 | 27/02/09 NO CHANGES | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: C/O 1ST ACCOUNTANCY SERVICES LTD NEW CITY CHAMBERS 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 483 GREEN LANES LONDON N13 4BS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 59 GREENSIDE AVENUE HUDDERSFIELD HD5 8QQ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-12-02 |
Proposal to Strike Off | 2007-08-07 |
Proposal to Strike Off | 2005-08-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-02-28 | £ 26,347 |
---|---|---|
Creditors Due Within One Year | 2012-02-28 | £ 25,239 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBC MODERN BUSINESS CONSULT LTD.
Shareholder Funds | 2013-02-28 | £ 38,935 |
---|---|---|
Shareholder Funds | 2012-02-28 | £ 40,043 |
Tangible Fixed Assets | 2013-02-28 | £ 65,281 |
Tangible Fixed Assets | 2012-02-28 | £ 65,281 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MBC MODERN BUSINESS CONSULT LTD. are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MBC MODERN BUSINESS CONSULT LTD. | Event Date | 2008-12-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MBC MODERN BUSINESS CONSULT LTD. | Event Date | 2007-08-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MBC MODERN BUSINESS CONSULT LTD. | Event Date | 2005-08-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |