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M B Gas Services Limited SOUTHAMPTON

Founded in 2007, M B Gas Services, classified under reg no. 06086795 is an active company. Currently registered at 42 Cunard Avenue SO15 5GP, Southampton the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Judi B., appointed on 11 December 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sharon B. who worked with the the firm until 14 December 2009.

M B Gas Services Limited Address / Contact

Office Address 42 Cunard Avenue
Town Southampton
Post code SO15 5GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06086795
Date of Incorporation Tue, 6th Feb 2007
Industry Repair of other equipment
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Judi B.

Position: Director

Appointed: 11 December 2023

Andrew B.

Position: Director

Appointed: 01 September 2009

Resigned: 13 February 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2007

Resigned: 06 February 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 February 2007

Resigned: 06 February 2007

Sharon B.

Position: Secretary

Appointed: 06 February 2007

Resigned: 14 December 2009

Michael B.

Position: Director

Appointed: 06 February 2007

Resigned: 14 December 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Judi B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Judi B.

Notified on 11 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 6 April 2016
Ceased on 13 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth32 94341 032      
Balance Sheet
Current Assets43 40057 36744 37951 27642 91142 81754 21370 693
Net Assets Liabilities 41 03236 55833 81928 55722 60423 06828 807
Net Assets Liabilities Including Pension Asset Liability32 94341 032      
Reserves/Capital
Shareholder Funds32 94341 032      
Other
Average Number Employees During Period  222222
Creditors 1 9175 5683 26496028 70439 10241 886
Fixed Assets12 3949 67717 51512 7789 0376 7976 050 
Net Current Assets Liabilities25 48033 27224 61124 30520 48015 80717 01828 807
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6131 5101 3771 5691 6861 6941 907 
Total Assets Less Current Liabilities37 87442 94942 12637 08329 51722 60423 06828 807
Creditors Due After One Year4 9311 917      
Creditors Due Within One Year18 53325 605      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 29th, December 2023 		Free Download (4 pages)

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