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Mb Garage Services Ltd HAVANT

Mb Garage Services started in year 2015 as Private Limited Company with registration number 09391717. The Mb Garage Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in Havant at Ajd Accountants Ltd. Postal code: PO9 1AQ. Since 2015/02/05 Mb Garage Services Ltd is no longer carrying the name Equipment Services.

The firm has 2 directors, namely Philip R., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 20 January 2015 and Philip R. has been with the company for the least time - from 20 December 2021. As of 20 April 2024, there were 3 ex directors - Adam P., James P. and others listed below. There were no ex secretaries.

Mb Garage Services Ltd Address / Contact

Office Address Ajd Accountants Ltd
Office Address2 4 East Street
Town Havant
Post code PO9 1AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09391717
Date of Incorporation Thu, 15th Jan 2015
Industry Other engineering activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Philip R.

Position: Director

Appointed: 20 December 2021

Michael R.

Position: Director

Appointed: 20 January 2015

Adam P.

Position: Director

Appointed: 22 September 2015

Resigned: 16 September 2019

James P.

Position: Director

Appointed: 22 May 2015

Resigned: 23 April 2020

James P.

Position: Director

Appointed: 15 January 2015

Resigned: 20 January 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Phillip R. This PSC and has 50,01-75% shares. Another entity in the PSC register is James P. This PSC owns 25-50% shares. Then there is Adam P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Phillip R.

Notified on 15 October 2020
Nature of control: 50,01-75% shares

James P.

Notified on 15 January 2017
Ceased on 31 December 2019
Nature of control: 25-50% shares

Adam P.

Notified on 15 January 2017
Ceased on 16 September 2019
Nature of control: 25-50% shares

Company previous names

Equipment Services February 5, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-1 1166 090      
Balance Sheet
Cash Bank In Hand1 961       
Current Assets73 46464 22869 90458 17986 49961 88266 723117 461
Debtors71 193       
Stocks Inventory310       
Tangible Fixed Assets9 799       
Net Assets Liabilities 6 0907 2525066 7987 08324 27532 996
Net Assets Liabilities Including Pension Asset Liability-1 1166 090      
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-1 118       
Shareholder Funds-1 1166 090      
Other
Creditors Due Within One Year84 37968 047      
Net Current Assets Liabilities-10 915-3 81914 3507 60618 1772 02243 67653 246
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions13 086       
Tangible Fixed Assets Cost Or Valuation13 086       
Tangible Fixed Assets Depreciation3 287       
Tangible Fixed Assets Depreciation Charged In Period3 287       
Total Assets Less Current Liabilities-1 1166 0907 2525066 79832 08372 54772 025
Average Number Employees During Period   55 33
Creditors 68 04784 25465 785104 67663 90423 04764 215
Fixed Assets9 7999 9097 0987 10024 97534 10528 87118 779

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/10/11
filed on: 11th, October 2023 		Free Download (5 pages)

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