M B Management Services (devon) Limited in Heathfield NEWTON ABBOT - TQ12 6SA

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M B Management Services (devon) Limited NEWTON ABBOT

Founded in 2003, M B Management Services (devon), classified under reg no. 04900049 is an active company. Currently registered at 3 Langstone Close TQ12 6SA, Newton Abbot the company has been in the business for 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Michael B. and Helen B.. In addition one secretary - Helen B. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

M B Management Services (devon) Limited Address / Contact

Office Address	3 Langstone Close
Office Address2	Heathfield
Town	Newton Abbot
Post code	TQ12 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04900049
Date of Incorporation	Tue, 16th Sep 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Michael B.

Position: Director

Appointed: 16 September 2003

Helen B.

Position: Director

Appointed: 16 September 2003

Helen B.

Position: Secretary

Appointed: 16 September 2003

Irene H.

Position: Nominee Secretary

Appointed: 16 September 2003

Resigned: 16 September 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 16 September 2003

Resigned: 16 September 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Helen B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen B.

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

Michael B.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 21st, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 21st, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 16th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 22nd, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 30th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 25th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 15th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2015 filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2014 filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th October 2014: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 9th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2013 filed on: 4th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th October 2013: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 8th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2012 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 27th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2011 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
CH01	On 1st January 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2010 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 21st, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th September 2009 with complete member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 8th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th September 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 5th, June 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th December 2007 with complete member list filed on: 28th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th December 2007 with complete member list filed on: 28th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2007 with complete member list filed on: 27th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2007 with complete member list filed on: 27th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 13th, July 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 13th, July 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 24th, January 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 24th, January 2005	accounts	Free Download (15 pages)
287	Registered office changed on 09/10/03 from: 3 langstone close heathfield newton abbot devon TQ12 6SA filed on: 9th, October 2003	address	Free Download (1 page)
287	Registered office changed on 09/10/03 from: 3 langstone close heathfield newton abbot devon TQ12 6SA filed on: 9th, October 2003	address	Free Download (1 page)
288b	On 3rd October 2003 Secretary resigned filed on: 3rd, October 2003	officers	Free Download (1 page)
288a	On 3rd October 2003 New secretary appointed;new director appointed filed on: 3rd, October 2003	officers	Free Download (2 pages)
288b	On 3rd October 2003 Director resigned filed on: 3rd, October 2003	officers	Free Download (1 page)
288b	On 3rd October 2003 Secretary resigned filed on: 3rd, October 2003	officers	Free Download (1 page)
288b	On 3rd October 2003 Director resigned filed on: 3rd, October 2003	officers	Free Download (1 page)
288a	On 3rd October 2003 New director appointed filed on: 3rd, October 2003	officers	Free Download (2 pages)
288a	On 3rd October 2003 New director appointed filed on: 3rd, October 2003	officers	Free Download (2 pages)
288a	On 3rd October 2003 New secretary appointed;new director appointed filed on: 3rd, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 03/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, October 2003	address	Free Download (1 page)
287	Registered office changed on 03/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, October 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 16th September 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 16th September 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, September 2003	incorporation	Free Download (16 pages)

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