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 - LINCOLNSHIRE

This company is listed in the following categories:
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

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BUSTER MARQUEES LIMITED NEWARK Active MICRO ENTITY 77210 - Renting and leasing of recreational and sports goods
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LINCOLNSHIRE YOUNG MUSICIANS ENTERPRISE LTD BOSTON Dissolved... DORMANT 90020 - Support activities to performing arts
BOSTON GRAMMAR SCHOOL BOSTON Active FULL 85310 - General secondary education
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TERRAPLANTA LIMITED NEWCHURCH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NSA PLANTS LTD NEWCHURCH ENGLAND Active TOTAL EXEMPTION FULL 01300 - Plant propagation

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

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HOBHOLE PROPERTIES LIMITED BOSTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AL-WAHHAAB MEDICS LTD BOSTON Active MICRO ENTITY 86210 - General medical practice activities
MZS CARE LTD BOSTON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities