MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED - WALLSEND


Company Profile Company Filings

Overview

MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED is a Private Limited Company from WALLSEND ENGLAND and has the status: Active.
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED was incorporated 44 years ago on 08/02/1980 and has the registered number: 01478159. The accounts status is GROUP and accounts are next due on 19/03/2024.

MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED - WALLSEND

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 3 31/03/2022 19/03/2024

Registered Office

COBALT BUSINESS EXCHANGE
WALLSEND
TYNE AND WEAR
NE28 9NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KENNETH SMITH Jun 1959 British Director 2018-11-15 CURRENT
MR NICHOLAS SCOTT HOWARD Feb 1958 British Director 2016-02-04 CURRENT
MR ROBERT JAMES CLARK Jun 1965 British Director 2016-02-04 CURRENT
MR ROBERT JAMES CLARK Secretary 2016-02-04 CURRENT
MR ROBERT MURRAY SHAND Dec 1950 British Director RESIGNED
KEVIN PEARCE Jun 1963 British Director 2007-05-01 UNTIL 2011-10-07 RESIGNED
MR ALEXANDER DAVID MCPHEE Jul 1945 British Director RESIGNED
DR DAVID ANDREW BROCK Feb 1962 British Director 2016-02-04 UNTIL 2019-06-26 RESIGNED
MR ALEXANDER DAVID MCPHEE Jul 1945 British Secretary RESIGNED
ANTHONY TEASDALE Mar 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aros Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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AUTO WARRANTY LIMITED WALLSEND ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
NORTH EAST GARAGES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GENESIS SPECIAL RISKS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NIGHT REALISATIONS PLC LONDON Dissolved... FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NPHC GOLDSHIELD MUTUAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WARRANTY LOGISTICS MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
AUTOPROTECT (MBI) LTD HARLOW Active FULL 66220 - Activities of insurance agents and brokers
GOLD SHIELD TRUSTEES LIMITED WALLSEND UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
NORTH EAST (NISSAN) LIMITED TYNE AND WEAR Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
EXPONENT (RAINBOW) SPV 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EXPONENT (RAINBOW) SPV 1 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
MYCOVERPLAN INSURANCE SERVICES LTD WALLSEND ENGLAND Active SMALL 65120 - Non-life insurance
AROS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
WARRANTY LOGISTICS JV ONE LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FIX ANYTHING LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
CYBER DATA SOLUTIONS LTD MILTON KEYNES ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
M-EX PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NORTH EAST GARAGES (SHIREMOOR) LLP NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mechanical Breakdown And General Insurance Services Limited - Period Ending 2023-03-31 2024-03-20 31-03-2023 £1,174,352 Cash £390,399 equity
Mechanical Breakdown And General Insurance Services Limited - Period Ending 2022-03-31 2023-04-28 31-03-2022 £1,103,236 Cash £320,927 equity
Mechanical Breakdown And General Insurance Services Limited - Period Ending 2021-03-31 2022-06-29 31-03-2021 £1,014,247 Cash £188,338 equity
Mechanical Breakdown And General Insurance Services Limited - Period Ending 2020-03-31 2021-09-29 31-03-2020 £660,677 Cash £186,557 equity
Mechanical Breakdown And General Insurance Services Limited - Period Ending 2019-03-31 2020-09-17 31-03-2019 £303,152 Cash £231,791 equity
Mechanical Breakdown And General Insurance Services Limited - Period Ending 2018-03-31 2019-03-23 31-03-2018 £473,062 Cash £696,388 equity
MB&G Consolidated - Limited company accounts 17.3 2018-03-30 31-03-2017 £409,975 Cash £861,411 equity
Mechanical Breakdown And General Insuran - Limited company accounts 16.3 2017-03-31 31-03-2016 £654,074 Cash £947,561 equity

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