M B S LTD - LINCOLNSHIRE
Company Profile | Company Filings |
Overview
M B S LTD is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
M B S LTD was incorporated 29 years ago on 12/01/1995 and has the registered number: 03009093. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
M B S LTD was incorporated 29 years ago on 12/01/1995 and has the registered number: 03009093. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
M B S LTD - LINCOLNSHIRE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
70100 - Activities of head offices
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SOMERSBY GREEN
LINCOLNSHIRE
PE21 9PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK THOMAS WEARDEN | Apr 1957 | British | Director | 1995-01-26 | CURRENT |
MR MARK THOMAS WEARDEN | Apr 1957 | British | Secretary | 1996-10-31 | CURRENT |
MRS MARIAN ELIZABETH WEARDEN | Apr 1959 | British | Director | 1996-10-31 UNTIL 2015-12-31 | RESIGNED |
NORMAN YOUNGER | Jul 1967 | British | Nominee Director | 1995-01-12 UNTIL 1995-01-13 | RESIGNED |
MIRIAM YOUNGER | Nominee Secretary | 1995-01-12 UNTIL 1995-01-13 | RESIGNED | ||
MRS MARIAN ELIZABETH WEARDEN | Apr 1959 | British | Secretary | 1995-01-26 UNTIL 1996-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Thomas Wearden | 2016-04-06 | 4/1957 | Ownership of shares 25 to 50 percent | |
Mrs Marian Elizabeth Wearden | 2016-04-06 | 4/1959 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M B S Ltd | 2024-02-27 | 31-12-2023 | £21,704 equity |
M B S Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 31-12-2022 | £44,040 equity |
M B S Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-19 | 31-12-2021 | £48,371 equity |
M B S Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 31-12-2020 | £32,515 equity |
M B S Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-29 | 31-12-2019 | £30,935 equity |
M B S Ltd Accounts | 2019-05-08 | 31-12-2018 | £15,203 equity |
Micro-entity Accounts - M B S LTD | 2018-07-17 | 31-12-2017 | £12,034 equity |
Micro-entity Accounts - M B S LTD | 2017-09-05 | 31-12-2016 | £6,869 equity |
Abbreviated Company Accounts - M B S LTD | 2016-09-20 | 31-12-2015 | £5,921 Cash £4,153 equity |
Abbreviated Company Accounts - M B S LTD | 2015-09-22 | 31-12-2014 | £11,367 Cash £3,318 equity |
Abbreviated Company Accounts - M B S LTD | 2014-09-26 | 31-12-2013 | £8,993 Cash £6,301 equity |