Mbsg Limited in Threapwood Road MANCHESTER

Mbsg Limited MANCHESTER

Mbsg started in year 1994 as Private Limited Company with registration number 02902335. The Mbsg company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Manchester at Part First Floor (right Wing), Dakota House Concord Business Park. Postal code: M22 0RR. Since Mon, 17th Oct 2005 Mbsg Limited is no longer carrying the name Meridian Business Support Group.

At present there are 2 directors in the the firm, namely Derek S. and Jeanette B.. In addition one secretary - Jeanette B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mbsg Limited Address / Contact

Office Address	Part First Floor (right Wing), Dakota House Concord Business Park
Office Address2	Threapwood Road
Town	Manchester
Post code	M22 0RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02902335
Date of Incorporation	Thu, 24th Feb 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Derek S.

Position: Director

Appointed: 30 November 2020

Jeanette B.

Position: Director

Appointed: 09 August 2005

Jeanette B.

Position: Secretary

Appointed: 05 February 2003

Richard E.

Position: Director

Appointed: 31 March 2017

Resigned: 30 November 2020

Mark M.

Position: Director

Appointed: 09 August 2005

Resigned: 31 March 2017

Massoud M.

Position: Secretary

Appointed: 01 August 1999

Resigned: 05 February 2003

Jeanette B.

Position: Secretary

Appointed: 12 May 1998

Resigned: 01 August 1999

Ian H.

Position: Secretary

Appointed: 30 March 1996

Resigned: 12 May 1998

Richard A.

Position: Secretary

Appointed: 13 May 1994

Resigned: 30 March 1996

Rodney K.

Position: Director

Appointed: 13 May 1994

Resigned: 10 August 2005

Sandra K.

Position: Director

Appointed: 13 May 1994

Resigned: 10 August 2005

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1994

Resigned: 13 May 1994

First Directors Limited

Position: Corporate Nominee Director

Appointed: 24 February 1994

Resigned: 13 May 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Meridian Business Support Group Ltd from Manchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Meridian Business Support Group Ltd

Part First Floor, Dakota House Concord Business Park, Threapwood Road, Manchester, M22 0RR, England

Legal authority	Uk Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Meridian Business Support Group	October 17, 2005
Meridian Business Support PLC	December 30, 2002
Recruitment Associates PLC	January 3, 1996
Tricord PLC	August 24, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, June 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, June 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 2nd, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 1426841.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 28th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 23rd, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th Jul 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 9th, July 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to Sun, 1st Apr 2007 with complete member list filed on: 1st, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 1st Apr 2007 with complete member list filed on: 1st, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 3rd Nov 2006	annual return
363s	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 3rd Nov 2006	annual return
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (31 pages)
363s	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, July 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, July 2004	accounts	Free Download (30 pages)
363s	Annual return drawn up to Wed, 28th Apr 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Apr 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 13th, July 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 13th, July 2003	accounts	Free Download (31 pages)
363s	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 21st, July 2002	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 21st, July 2002	accounts	Free Download (34 pages)
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 29th, June 2001	accounts	Free Download (35 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 29th, June 2001	accounts	Free Download (35 pages)
363s	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 11th, July 2000	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 11th, July 2000	accounts	Free Download (34 pages)
363s	Annual return drawn up to Tue, 14th Mar 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Mar 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 19th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 19th, November 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 9th, September 1999	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 9th, September 1999	accounts	Free Download (34 pages)
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 11th, September 1998	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 11th, September 1998	accounts	Free Download (30 pages)
363s	Annual return drawn up to Fri, 24th Apr 1998 with complete member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Apr 1998 with complete member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 2nd, November 1997	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 2nd, November 1997	accounts	Free Download (33 pages)
363s	Annual return drawn up to Tue, 25th Feb 1997 with complete member list filed on: 25th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th Feb 1997 with complete member list filed on: 25th, February 1997	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 8th, October 1996	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 8th, October 1996	accounts	Free Download (29 pages)
363s	Annual return drawn up to Fri, 7th Jun 1996 with complete member list filed on: 7th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Jun 1996 with complete member list filed on: 7th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 31st, October 1995	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 31st, October 1995	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 28th Mar 1995 with complete member list filed on: 28th, March 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Mar 1995 with complete member list filed on: 28th, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, August 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 22nd, August 1994	accounts	Free Download

Mbsg Limited MANCHESTER

Mbsg Limited Address / Contact

Company Information / Profile

Company staff

Derek S.

Jeanette B.

Jeanette B.

Richard E.

Mark M.

Massoud M.

Jeanette B.

Ian H.

Richard A.

Rodney K.

Sandra K.

First Secretaries Limited

First Directors Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us