Mbs Management Limited in 30 St Johns Road WOKING - GU21 7SA

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Mbs Management Limited WOKING

Mbs Management started in year 1998 as Private Limited Company with registration number 03650372. The Mbs Management company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Woking at Chancery House. Postal code: GU21 7SA.

The firm has one director. Stuart W., appointed on 1 October 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Malcolm S. who worked with the the firm until 15 June 2011.

Mbs Management Limited Address / Contact

Office Address	Chancery House
Office Address2	30 St Johns Road
Town	Woking
Post code	GU21 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03650372
Date of Incorporation	Thu, 15th Oct 1998
Industry	Non-trading company
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated	Sat, 15th Oct 2022

Company staff

Stuart W.

Position: Director

Appointed: 01 October 2009

Amanda P.

Position: Director

Appointed: 01 April 2003

Resigned: 15 June 2011

Chancery Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 1998

Resigned: 15 October 1998

Malcolm S.

Position: Director

Appointed: 15 October 1998

Resigned: 31 March 2021

Gareth B.

Position: Director

Appointed: 15 October 1998

Resigned: 31 March 2018

Malcolm S.

Position: Secretary

Appointed: 15 October 1998

Resigned: 15 June 2011

Chancery Directors Limited

Position: Corporate Director

Appointed: 15 October 1998

Resigned: 15 October 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Stuart W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Malcolm S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gareth B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Malcolm S.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Gareth B.

Notified on	6 April 2016
Ceased on	31 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3	3	3

Balance Sheet
Cash Bank In Hand	3	3	3
Cash Bank On Hand			3	3	3	3	3	3	3	3

Reserves/Capital
Called Up Share Capital	3	3	3
Shareholder Funds	3	3	3

Other
Number Shares Allotted		3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 19th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 21st, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 8th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 20th Oct 2015: 3.00 GBP	capital
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 15th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 24th Oct 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 16th, September 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 5th Dec 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 5th Dec 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 5th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 5th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 25th Oct 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Oct 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 17th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 17th, April 2001	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 27th, April 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 12th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 12th, April 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 11th Nov 1999 with shareholders record filed on: 11th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Nov 1999 with shareholders record filed on: 11th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 9th, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 9th, July 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/99 to 30/04/99 filed on: 21st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/04/99 filed on: 21st, October 1998	accounts	Free Download (1 page)

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