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Home > England & Wales Companies > M B E SECURITY SERVICES LIMITED
Company Information for

M B E SECURITY SERVICES LIMITED

EDISON COURT ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT,
Company Registration Number
08968656
Private Limited Company
Active

Company Overview

About M B E Security Services Ltd
M B E SECURITY SERVICES LIMITED was founded on 2014-03-31 and has its registered office in Wrexham. The organisation's status is listed as "Active". M B E Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M B E SECURITY SERVICES LIMITED
 
Legal Registered Office
EDISON COURT ELLICE WAY
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YT
Other companies in TN4
 
Filing Information
Company Number 08968656
Company ID Number 08968656
Date formed 2014-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 07:06:43
Primary Source:Companies House
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Company Officers of M B E SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE DENIS EMBRA
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERNEST RICHARDSON
 Director 2014-03-31 2017-11-08
LAWRENCE DENIS EMBRA
 Director 2014-03-31 2016-03-10
LAWRENCE DENIS EMBRA
 Director 2015-08-01 2016-03-10
CRAIG MALCOLM WILLIAM BLACKWELL
 Director 2015-08-01 2016-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE DENIS EMBRA EHM SPORTS LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
LAWRENCE DENIS EMBRA M.B.E. CONSTRUCTION LIMITED Director 2016-07-12 CURRENT 2007-01-17 Liquidation
LAWRENCE DENIS EMBRA POLLYANNA INVESTMENTS LIMITED Director 2015-08-01 CURRENT 2012-08-22 Active
LAWRENCE DENIS EMBRA STRUCTURED PROPERTY FINANCE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
LAWRENCE DENIS EMBRA M B E DEVELOPMENTS LTD Director 2014-03-21 CURRENT 2011-10-27 Active
LAWRENCE DENIS EMBRA JELDER CONSULTANTS LIMITED Director 2014-03-06 CURRENT 2000-05-05 Dissolved 2016-02-16
LAWRENCE DENIS EMBRA BRANTWOOD SECURITY SERVICES LIMITED Director 2014-02-06 CURRENT 1997-12-19 Dissolved 2015-11-17
LAWRENCE DENIS EMBRA BIRKENHEAD MARKET LIMITED Director 2012-01-19 CURRENT 2002-03-26 Active - Proposal to Strike off
LAWRENCE DENIS EMBRA BIRKENHEAD MARKET SERVICES LIMITED Director 2012-01-19 CURRENT 2002-09-26 Active - Proposal to Strike off
LAWRENCE DENIS EMBRA PRICE STREET BUSINESS CENTRE LIMITED Director 2004-09-25 CURRENT 2001-09-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-06-05PSC04Change of details for Mr Lawrence Denis Embra as a person with significant control on 2016-04-06
2018-03-06AP01DIRECTOR APPOINTED LAWRENCE DENIS EMBRA
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ERNEST RICHARDSON
2018-03-03DISS40Compulsory strike-off action has been discontinued
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM Sirama Little Boundes Close London Road, Southborough Tunbridge Wells Kent TN4 0RS
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-02-27GAZ1FIRST GAZETTE
2018-02-27GAZ1FIRST GAZETTE
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DENIS EMBRA
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DENIS EMBRA
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MALCOLM WILLIAM BLACKWELL
2015-09-22AP01DIRECTOR APPOINTED CRAIG MALCOLM WILLIAM BLACKWELL
2015-09-22AP01DIRECTOR APPOINTED LAWRENCE DENIS EMBRA
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0131/03/15 ANNUAL RETURN FULL LIST
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31NEWINCNew incorporation
2014-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to M B E SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M B E SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M B E SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 M B E SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of M B E SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M B E SECURITY SERVICES LIMITED
Trademarks
We have not found any records of M B E SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M B E SECURITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as M B E SECURITY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M B E SECURITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M B E SECURITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M B E SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LL13 7YT