Mbc 2012 Limited in Farnham Royal SLOUGH

Mbc 2012 Limited SLOUGH

Mbc 2012 started in year 2010 as Private Limited Company with registration number 07144921. The Mbc 2012 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Slough at 9 Spring Lane. Postal code: SL2 3EH. Since February 11, 2021 Mbc 2012 Limited is no longer carrying the name Mum And Baby Centre.

The company has one director. Lyndsey M., appointed on 3 February 2010. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Mbc 2012 Limited Address / Contact

Office Address	9 Spring Lane
Office Address2	Farnham Royal
Town	Slough
Post code	SL2 3EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07144921
Date of Incorporation	Wed, 3rd Feb 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Lyndsey M.

Position: Director

Appointed: 03 February 2010

Michael H.

Position: Director

Appointed: 22 July 2010

Resigned: 11 January 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Mum and Baby Centre Limited from Slough, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mum And Baby Centre Limited

9 Spring Lane, Farnham Royal, Slough, Buckinghamshire, SL2 3EH, England

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	8121732
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mum And Baby Centre	February 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2020-12-31

Balance Sheet
Current Assets	176 849	117 474	400
Net Assets Liabilities	62 675	68 282	400

Other
Average Number Employees During Period		2	1
Creditors	114 174	49 192
Net Current Assets Liabilities	62 675	68 282	400

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 26th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 26th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 3, 2023 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control January 3, 2023 filed on: 3rd, January 2023	persons with significant control	Free Download (2 pages)
CH01	On January 3, 2023 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
AD01	New registered office address 9 Spring Lane Farnham Royal Slough Buckinghamshire SL2 3EH. Change occurred on January 3, 2023. Company's previous address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB. filed on: 3rd, January 2023	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2022	gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, December 2022	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 3, 2022 filed on: 8th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, March 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from February 28, 2021 to December 31, 2020 filed on: 26th, February 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 15th, February 2021	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 11, 2021 filed on: 11th, February 2021	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 11th, February 2021	change of name	Free Download (2 pages)
CS01	Confirmation statement with updates February 3, 2021 filed on: 10th, February 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates February 3, 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 20th, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 3, 2019 filed on: 6th, February 2019	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 11th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 3, 2018 filed on: 14th, February 2018	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 17th, July 2017	accounts	Free Download (3 pages)
CH01	On July 11, 2017 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 3, 2017 filed on: 10th, February 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on January 11, 2017 filed on: 20th, January 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 6th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 12th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 31st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 16, 2015: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 31st, July 2014	accounts	Free Download (5 pages)
CH01	On July 2, 2013 director's details were changed filed on: 18th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 18th, February 2014	annual return	Free Download (3 pages)
CH01	On July 10, 2013 director's details were changed filed on: 10th, July 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 28th, August 2012	accounts	Free Download (5 pages)
CH01	On February 3, 2012 director's details were changed filed on: 9th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 9th, February 2012	annual return	Free Download (3 pages)
CH01	On February 3, 2012 director's details were changed filed on: 9th, February 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 10th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 11th, February 2011	annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2010: 400.00 GBP filed on: 9th, November 2010	capital	Free Download (4 pages)
AP01	On July 30, 2010 new director was appointed. filed on: 30th, July 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on July 12, 2010. Old Address: 4 Montague Close Buckinghamshire Farnham Royal SL2 3DW England filed on: 12th, July 2010	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2010	incorporation	Free Download (8 pages)