M B Group Services Ltd WARRINGTON


M B Group Services Ltd is a private limited company situated at 6 Windermere Avenue, Warrington WA2 0LZ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-13, this 7-year-old company is run by 1 director.
Director Leia H., appointed on 17 September 2019.
The company is classified as "residents property management" (SIC code: 98000). According to official data there was a change of name on 2019-01-14 and their previous name was Lucid Window Cleaning Ltd.
The latest confirmation statement was filed on 2023-04-12 and the due date for the subsequent filing is 2024-04-26. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

M B Group Services Ltd Address / Contact

Office Address 6 Windermere Avenue
Town Warrington
Post code WA2 0LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10725490
Date of Incorporation Thu, 13th Apr 2017
Industry Residents property management
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Leia H.

Position: Director

Appointed: 17 September 2019

Cathy D.

Position: Director

Appointed: 10 November 2018

Resigned: 13 October 2019

Michael B.

Position: Director

Appointed: 13 April 2017

Resigned: 10 November 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Leia H. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Cathy D. This PSC owns 75,01-100% shares. Then there is Michael B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Leia H.

Notified on 17 September 2019
Nature of control: significiant influence or control

Cathy D.

Notified on 11 November 2018
Ceased on 17 September 2019
Nature of control: 75,01-100% shares

Michael B.

Notified on 13 April 2017
Ceased on 10 November 2018
Nature of control: significiant influence or control

Company previous names

Lucid Window Cleaning January 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-30
Balance Sheet
Current Assets1 5005082 9614 540
Net Assets Liabilities8 12718 30353 97569 366
Other
Average Number Employees During Period 341
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors4506202 3272 500
Fixed Assets60 55060 55058 340106 522
Net Current Assets Liabilities1 0501126342 040
Total Assets Less Current Liabilities61 60160 43958 975108 563

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (3 pages)

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