MBT GROUP LIMITED - NEWQUAY
Company Profile | Company Filings |
Overview
MBT GROUP LIMITED is a Private Limited Company from NEWQUAY ENGLAND and has the status: Dissolved - no longer trading.
MBT GROUP LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716329. The accounts status is DORMANT.
MBT GROUP LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716329. The accounts status is DORMANT.
MBT GROUP LIMITED - NEWQUAY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
53 ARUNDEL WAY
NEWQUAY
TR7 3AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RITA BRANSON | Dec 1934 | British | Director | 2003-01-07 | CURRENT |
RITA BRANSON | Dec 1934 | British | Secretary | 2003-01-07 | CURRENT |
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1999-02-19 UNTIL 1999-02-19 | RESIGNED | ||
POLLYANNA RETALLACK | May 1970 | Director | 1999-02-19 UNTIL 2003-01-07 | RESIGNED | |
DR MICHAEL BRANSON | Aug 1936 | British | Director | 2002-12-31 UNTIL 2018-08-11 | RESIGNED |
MR JUSTIN CHARLES RETALLACK | Jul 1971 | British | Director | 1999-02-19 UNTIL 2002-12-31 | RESIGNED |
POLLYANNA RETALLACK | May 1970 | Secretary | 1999-02-19 UNTIL 2003-01-07 | RESIGNED | |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1999-02-19 UNTIL 1999-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Michael Branson | 2016-04-06 - 2018-08-18 | 8/1936 | Newquay |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Rita Branson | 2016-04-06 | 12/1934 | Newquay |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MBT GROUP LIMITED | 2019-03-12 | 30-06-2018 | £2 Cash £2 equity |
Dormant Company Accounts - MBT GROUP LIMITED | 2018-03-24 | 30-06-2017 | £2 Cash £2 equity |
Dormant Company Accounts - MBT GROUP LIMITED | 2017-03-28 | 30-06-2016 | £2 Cash £2 equity |
Dormant Company Accounts - MBT GROUP LIMITED | 2016-03-25 | 30-06-2015 | £2 Cash £2 equity |
Dormant Company Accounts - MBT GROUP LIMITED | 2015-03-27 | 30-06-2014 | £2 Cash £2 equity |