Active
Company Information for MBAM INVESTOR LIMITED
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
|
Company Registration Number
05349993
Private Limited Company
Active |
Company Name | |
---|---|
MBAM INVESTOR LIMITED | |
Legal Registered Office | |
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in E14 | |
Company Number | 05349993 | |
---|---|---|
Company ID Number | 05349993 | |
Date formed | 2005-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 06:19:16 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HARPER |
||
STUART ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN PATRICK BRERETON |
Director | ||
EMILY SARNIA EVERARD UPTON |
Company Secretary | ||
PARUL DAVE |
Company Secretary | ||
IAN MICHAEL JAMESON |
Director | ||
ANTONY JOHN RUSH |
Director | ||
ROBIN EARLE PARKER |
Director | ||
PARUL DAVE |
Director | ||
MARCUS JACKSON |
Director | ||
ROGER BENJAMIN NAGIOFF |
Director | ||
GILAD DAVID HAYEEM |
Company Secretary | ||
GILAD DAVID HAYEEM |
Director | ||
HILTON DARREN NATHANSON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLO GROUP (HOLDINGS) LIMITED | Director | 2016-06-06 | CURRENT | 2014-06-25 | In Administration | |
SOLO GROUP SERVICES LIMITED | Director | 2016-06-06 | CURRENT | 2014-10-07 | In Administration | |
TETHRA ENERGY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
ACR ENERGY LTD | Director | 2012-08-01 | CURRENT | 2010-07-05 | Active | |
RHINO COURT MANAGEMENT COMPANY LIMITED | Director | 2011-12-14 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
MG ROVER WHOLESALE LIMITED | Director | 2011-10-04 | CURRENT | 1946-03-28 | Liquidation | |
CANADA SQUARE PROPERTY VEHICLE LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2017-05-20 | |
LEHMAN BROTHERS NOMINEES LIMITED | Director | 2010-03-03 | CURRENT | 1985-12-19 | Liquidation | |
LB HOLDINGS INTERMEDIATE 1 LIMITED | Director | 2010-02-19 | CURRENT | 2006-10-05 | Active | |
PREFERRED HOLDINGS LIMITED | Director | 2010-01-20 | CURRENT | 2001-03-30 | Liquidation | |
PREFERRED GROUP LIMITED | Director | 2010-01-20 | CURRENT | 2001-04-02 | Liquidation | |
LBPB NOMINEES LIMITED | Director | 2009-09-07 | CURRENT | 2003-10-03 | Dissolved 2017-05-20 | |
ZEGNA III HOLDINGS INC | Director | 2009-07-28 | CURRENT | 2009-07-01 | Active | |
INVESTREV LIMITED | Director | 2009-06-18 | CURRENT | 2006-11-08 | Liquidation | |
RESETFAN LIMITED | Director | 2009-02-13 | CURRENT | 1999-04-14 | Liquidation | |
ELDON STREET (COLBERT ORCO) LIMITED | Director | 2008-12-22 | CURRENT | 2002-01-04 | Dissolved 2016-11-30 | |
ELDON STREET (HARLEY) LIMITED | Director | 2008-12-22 | CURRENT | 2003-05-12 | Dissolved 2016-11-30 | |
PARKMETRO LIMITED | Director | 2008-12-22 | CURRENT | 2002-01-24 | Dissolved 2016-11-30 | |
ELDON STREET (JEFFERSON) LIMITED | Director | 2008-12-22 | CURRENT | 2003-07-02 | Liquidation | |
PLATFORM COMMERCIAL MORTGAGE LIMITED | Director | 2008-12-22 | CURRENT | 1992-01-29 | Liquidation | |
ELDON STREET (CUBE) LIMITED | Director | 2008-12-22 | CURRENT | 2002-04-02 | Liquidation | |
ELDON STREET (RAVEN) LIMITED | Director | 2008-12-22 | CURRENT | 2002-07-17 | Liquidation | |
ELDON STREET (BIRCHIN) LIMITED | Director | 2008-12-22 | CURRENT | 2002-02-06 | Liquidation | |
ELDON STREET (FIDENZA) LIMITED | Director | 2008-12-22 | CURRENT | 2002-01-10 | Active | |
LB SF WAREHOUSE LIMITED | Director | 2008-10-24 | CURRENT | 2007-05-18 | Active | |
CERES ENERGY LIMITED | Director | 2008-04-03 | CURRENT | 2008-02-01 | Active | |
HARPER ENERGY LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Director | 1997-04-29 | CURRENT | 1986-11-20 | Liquidation | |
LB HOLDINGS INTERMEDIATE 1 LIMITED | Director | 2018-04-17 | CURRENT | 2006-10-05 | Active | |
LEHMAN BROTHERS NOMINEES LIMITED | Director | 2018-04-17 | CURRENT | 1985-12-19 | Liquidation | |
ELDON STREET (FIDENZA) LIMITED | Director | 2018-04-04 | CURRENT | 2002-01-10 | Active | |
THE POLICY NETWORK LIMITED | Director | 2015-04-01 | CURRENT | 1994-12-02 | Dissolved 2017-06-20 | |
REBUS PERSONNEL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1996-07-08 | Dissolved 2017-06-20 | |
PWA GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1998-12-07 | Dissolved 2017-06-20 | |
PRO-IV HOLDCO LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-19 | Dissolved 2017-06-20 | |
PRO IV LIMITED | Director | 2015-04-01 | CURRENT | 1996-03-11 | Dissolved 2017-06-20 | |
PETERBOROUGH SOFTWARE (UK) LIMITED | Director | 2015-04-01 | CURRENT | 1989-01-24 | Dissolved 2017-06-20 | |
NORTHGATE PWA EMPOWER LIMITED | Director | 2015-04-01 | CURRENT | 1989-05-05 | Dissolved 2017-06-20 | |
NORTHGATE RECRUITMENT LIMITED | Director | 2015-04-01 | CURRENT | 1985-04-22 | Dissolved 2017-06-20 | |
NORTHGATE COMPUTER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1983-06-02 | Dissolved 2017-06-20 | |
NORTHGATE HR PENSIONS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2001-03-06 | Dissolved 2017-06-20 | |
NORTHGATE HR PENSIONS LIMITED | Director | 2015-04-01 | CURRENT | 1976-06-11 | Dissolved 2017-06-20 | |
LIQUIDHR LIMITED | Director | 2015-04-01 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
LINK GROUP CONSULTANTS LIMITED | Director | 2015-04-01 | CURRENT | 1985-04-15 | Dissolved 2017-06-20 | |
LEO COMPUTER COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 1993-02-05 | Dissolved 2017-06-20 | |
HUMAN & LEGAL RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 1992-05-21 | Dissolved 2017-06-20 | |
HR LINK LIMITED | Director | 2015-04-01 | CURRENT | 1997-01-16 | Dissolved 2017-06-20 | |
HARVEST LIMITED | Director | 2015-04-01 | CURRENT | 1995-11-22 | Dissolved 2017-06-20 | |
BOUNDARY WAY ONE LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
BOUNDARY WAY TWO LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
LANSDOWNE CREATIVE MARKETING LIMITED | Director | 2015-04-01 | CURRENT | 1990-07-16 | Dissolved 2017-08-01 | |
MARKETWIDE SYSTEMS LIMITED | Director | 2015-04-01 | CURRENT | 1994-09-14 | Dissolved 2017-08-01 | |
PERSONNEL COMPUTER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1982-08-16 | Dissolved 2017-08-01 | |
ARINSO PEOPLE SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
ARINSO UK LIMITED | Director | 2015-04-01 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
REBUS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
REBUS HUMAN RESOURCE SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1995-02-02 | Active - Proposal to Strike off | |
REBUS GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
NORTHGATE INFORMATION SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active | |
NIS ACQUISITIONS LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active | |
NIS RECEIVABLES NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1992-11-05 | Active | |
NIS RECEIVABLES NO. 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
REBUS SOFTWARE LIMITED | Director | 2015-04-01 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
NORTHGATE UK COMPANY | Director | 2015-04-01 | CURRENT | 1987-06-08 | Active - Proposal to Strike off | |
REBUS HUMAN RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 1963-08-29 | Active | |
REBUS HR HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
REBUS HR MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
LBPB NOMINEES LIMITED | Director | 2009-09-07 | CURRENT | 2003-10-03 | Dissolved 2017-05-20 | |
RESETFAN LIMITED | Director | 2009-03-25 | CURRENT | 1999-04-14 | Liquidation | |
LB SF WAREHOUSE LIMITED | Director | 2008-10-24 | CURRENT | 2007-05-18 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Director | 2005-03-17 | CURRENT | 1986-11-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Richard Harper on 2024-03-28 | ||
Director's details changed for Mr Stuart Ross on 2024-03-28 | ||
REGISTERED OFFICE CHANGED ON 18/09/23 FROM 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Harper on 2021-01-20 | |
CH01 | Director's details changed for Mr Stuart Ross on 2021-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PATRICK BRERETON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-05-24 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/05/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 17/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM 10-18 Union Street London England SE1 1SZ England | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM Lehman Brothers Level 23 25 Canada Square London E14 5LQ | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 994889 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 994889 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 994889 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 12 Plumtree Court London EC4A 4HT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRERETON / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARPER / 10/05/2011 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 25 BANK STREET LONDON E14 5L4 | |
AR01 | 02/02/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARUL DAVE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARPER | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN BRERETON | |
GAZ1 | FIRST GAZETTE | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JAMESON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN PARKER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR PARUL DAVE | |
288a | SECRETARY APPOINTED PARUL DAVE | |
288a | DIRECTOR APPOINTED PARUL DAVE | |
288a | DIRECTOR APPOINTED ROBIN EARLE PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER NAGIOFF | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 15/06/05 | |
ELRES | S80A AUTH TO ALLOT SEC 15/06/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 17/05/05--------- £ SI 994888@1=994888 £ IC 1/994889 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 11 OLD JEWRY LONDON EC2R 8DU | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES04 | £ NC 1000/1000000 10/0 | |
123 | NC INC ALREADY ADJUSTED 10/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Proposal to Strike Off | 2010-01-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MBAM INVESTOR LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MBAM INVESTOR LIMITED | Event Date | 2010-01-12 |
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. |