Mbs Holdco Limited is a private limited company registered at Peel House, 30, The Downs, Altrincham WA14 2PX. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-19, this 4-year-old company is run by 2 directors.
Director Mark A., appointed on 29 July 2019. Director Andrew L., appointed on 19 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-18 and the due date for the following filing is 2024-08-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Peel House, 30 |
| Office Address2 | The Downs |
| Town | Altrincham |
| Post code | WA14 2PX |
| Country of origin | United Kingdom |
| Registration Number | 12113166 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 29 July 2019
Position: Director
Appointed: 19 July 2019
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Andrew L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew L.
| Notified on | 23 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 2 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew L.
| Notified on | 19 July 2019 |
| Ceased on | 23 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | |||
| Current Assets | 110 | 250 320 | ||
| Debtors | 110 | 110 | 110 | 250 310 |
| Other Debtors | 110 | 110 | 110 | 310 |
| Other | ||||
| Amounts Owed By Related Parties | 250 000 | |||
| Amounts Owed To Group Undertakings | 2 | 302 | 302 | 302 |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Corporation Tax Payable | 2 | |||
| Creditors | 2 | 302 | 302 | 304 |
| Investments Fixed Assets | 112 | 412 | 412 | 412 |
| Investments In Group Undertakings Participating Interests | 112 | 412 | 412 | 412 |
| Net Current Assets Liabilities | 108 | -192 | -192 | 250 016 |
| Total Assets Less Current Liabilities | 220 | 220 | 220 | 250 428 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 24th, December 2023 |
resolution | Free Download (4 pages) |
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