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Mb Design Services Limited CAMBERLEY

Founded in 2002, Mb Design Services, classified under reg no. 04603010 is an active company. Currently registered at 36 Peel Avenue GU16 8YT, Camberley the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Marcus B., appointed on 27 November 2002. In addition, a secretary was appointed - Marcus B., appointed on 27 November 2002. As of 28 April 2024, there was 1 ex director - Claire B.. There were no ex secretaries.

Mb Design Services Limited Address / Contact

Office Address 36 Peel Avenue
Office Address2 Frimley
Town Camberley
Post code GU16 8YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04603010
Date of Incorporation Wed, 27th Nov 2002
Industry Architectural activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Marcus B.

Position: Secretary

Appointed: 27 November 2002

Marcus B.

Position: Director

Appointed: 27 November 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2002

Resigned: 27 November 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 27 November 2002

Resigned: 27 November 2002

Claire B.

Position: Director

Appointed: 27 November 2002

Resigned: 09 September 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Marcus B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Claire B. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcus B.

Notified on 27 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Claire B.

Notified on 27 November 2016
Ceased on 9 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth29 83030 805       
Balance Sheet
Current Assets67 06275 469105 035105 718108 385123 262139 118137 930137 095
Net Assets Liabilities 30 80558 12665 97078 50965 01863 54811 84313 922
Cash Bank In Hand21 07632 489       
Debtors40 87638 445       
Net Assets Liabilities Including Pension Asset Liability29 83030 805       
Stocks Inventory5 1104 535       
Tangible Fixed Assets6 0022 111       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve29 82830 803       
Shareholder Funds29 83030 805       
Other
Version Production Software      2 022 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 4643 1342 7693 9282 3652 2401 3401 360
Average Number Employees During Period  4433211
Creditors 44 31149 37944 80429 34058 63875 701125 901123 065
Fixed Assets 2 1112 8802 7881 8681 292844311491
Net Current Assets Liabilities25 02828 69458 38065 95180 56966 09164 94412 87214 791
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 8382 7245 0371 5241 4671 527843761
Total Assets Less Current Liabilities31 03030 80561 26068 73982 43767 38365 78813 18315 282
Creditors Due Within One Year42 03446 775       
Number Shares Allotted 2       
Par Value Share 1       
Provisions For Liabilities Charges1 200        
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 509       
Tangible Fixed Assets Cost Or Valuation13 10113 610       
Tangible Fixed Assets Depreciation7 09911 499       
Tangible Fixed Assets Depreciation Charged In Period 4 400       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 30th, September 2023 		Free Download (6 pages)

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