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 - NEWQUAY

This company is listed in the following categories:
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

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MARIE LOUISE MATERNITY LIMITED FALMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
B&R REAL ESTATE LIMITED FALMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONSTRUCT CORNWALL LTD NEWQUAY ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
RETALLACK RENTALS LIMITED NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONSTRUCT NEWQUAY LIMITED NEWQUAY ENGLAND Active DORMANT 99999 - Dormant Company

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