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Company Information for

M&B OF LONDON LIMITED

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG,
Company Registration Number
09470455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M&b Of London Ltd
M&B OF LONDON LIMITED was founded on 2015-03-04 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". M&b Of London Limited is a Private Limited Company registered in UNITED KINGDOM 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 OF LONDON LIMITED
 
Legal Registered Office
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
 
Previous Names
TP 102 LIMITED04/04/2018
Filing Information
Company Number 09470455
Company ID Number 09470455
Date formed 2015-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-01 08:57:23
Primary Source:Companies House
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Company Officers of M&B OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN WARD
 Director 2016-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE ALISTAIR IAN MURRAY
 Director 2015-03-04 2016-03-05
SIMON JON WOODHOUSE
 Director 2015-03-04 2016-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN WARD FOOD INNOVATIONS BAKING GROUP LIMITED Director 2018-06-06 CURRENT 2018-06-06 In Administration/Administrative Receiver
PETER JOHN WARD DORIC CAKE CRAFTS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
PETER JOHN WARD DORIC CRIMPED PROPERTIES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PETER JOHN WARD FOOD INNOVATIONS HOLDINGS LIMITED Director 2014-03-07 CURRENT 2014-03-07 In Administration
PETER JOHN WARD FOOD INNOVATIONS (MANUFACTURING) LIMITED Director 2014-03-07 CURRENT 2014-03-07 In Administration
PETER JOHN WARD AWARENESS SOFTWARE LIMITED Director 2013-08-13 CURRENT 1999-02-02 Active
PETER JOHN WARD W H ANDERTON & SONS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PETER JOHN WARD DORIC CRIMPED LIMITED Director 2011-01-06 CURRENT 2010-10-12 Active
PETER JOHN WARD DORIC FPD LIMITED Director 2009-10-02 CURRENT 2009-07-08 Active
PETER JOHN WARD KUK REALISATIONS LIMITED Director 2007-01-05 CURRENT 1957-10-28 Dissolved 2013-08-29
PETER JOHN WARD MW3 LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active - Proposal to Strike off
PETER JOHN WARD ALN BOARD COMPANY LIMITED Director 2005-02-28 CURRENT 2002-11-28 Dissolved 2016-04-12
PETER JOHN WARD W H A REALISATIONS LIMITED Director 2004-03-26 CURRENT 1928-11-12 Dissolved 2017-01-17
PETER JOHN WARD ANDERTON BOARD AND PACKAGING LIMITED Director 2004-03-08 CURRENT 2004-01-19 Active
PETER JOHN WARD LADY BARN PROPERTIES LIMITED Director 2000-12-01 CURRENT 1951-12-03 Dissolved 2016-02-09
PETER JOHN WARD LADY BARN HOUSE SCHOOL LIMITED Director 2000-12-01 CURRENT 1994-10-31 Active

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
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ALISTAIR IAN MURRAY
2022-05-26AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS DODWELL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-07PSC05Change of details for Food Innovations Baking Group Limited as a person with significant control on 2022-03-01
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN CHADWICK
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-08CH01Director's details changed for Mr Robert St John Brace on 2021-03-03
2020-09-22AP01DIRECTOR APPOINTED MR GAVIN JOHN CHADWICK
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNN
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-02AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-10PSC05Change of details for Food Innovations Baking Group Limited as a person with significant control on 2019-06-06
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094704550002
2019-06-24RES01ADOPT ARTICLES 24/06/19
2019-06-07AP01DIRECTOR APPOINTED MR BRUCE ALISTAIR IAN MURRAY
2019-06-06PSC02Notification of Food Innovations Baking Group Limited as a person with significant control on 2019-05-30
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WARD
2019-06-06PSC07CESSATION OF PETER JOHN WARD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06AP01DIRECTOR APPOINTED MR ALLAN DUNN
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094704550001
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04RES15CHANGE OF COMPANY NAME 07/05/21
2018-04-04CERTNMCOMPANY NAME CHANGED TP 102 LIMITED CERTIFICATE ISSUED ON 04/04/18
2018-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOODHOUSE
2017-03-21AP01DIRECTOR APPOINTED PETER JOHN WARD
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 26/02/2017
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR IAN MURRAY / 26/02/2017
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0104/03/16 ANNUAL RETURN FULL LIST
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M&B OF LONDON 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 OF LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M&B OF LONDON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of M&B OF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M&B OF LONDON LIMITED
Trademarks
We have not found any records of M&B OF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&B OF LONDON 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 (99999 - Dormant Company) as M&B OF LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M&B OF LONDON 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 OF LONDON 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 OF LONDON 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?
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    Other companies at postcode M3 7BG