SHIRES MBC LTD

Active - Accounts Filed

General Information

NAME
SHIRES MBC LTD

COMPANY NUMBER
02546145

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
05/10/1990 (34 years and 3 months old)

WEBSITE
www.shiresresidential.com

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
05/10/1990 19/12/2014
SHIRES (BURY ST. EDMUNDS) LIMITED

REGISTERED ADDRESS

7 FORBES BUSINESS CENTRE, KEMPSON WAY, BURY ST EDMUNDS
SUFFOLK
IP32 7AR

Telephone: 01638712132
TPS: No

TRADING ADDRESSES

7 Forbes Business Centre
Kempson Way
BURY ST. EDMUNDS
IP32 7AR

Telephone: 760770

9 Guildhall Street
Bury St Edmunds
Suffolk
IP33 1PR

Telephone: 760770

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £78

100.11%

TOTAL LIABILITIES

£365

99.43%

NET ASSETS

- £78

100.11%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SHIRES ESTATE AGENTS LIMITED	Active - Accounts Filed	View Report
SHIRES MBC LTD	Active - Accounts Filed	View Report
MARSHALL BUCK & CASSON LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 06/07/2023	Event: James Martin Hines (907888561) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SHIRES MBC LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHIRES MBC LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SHIRES MBC LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £78

100.11%

TOTAL LIABILITIES

£365

99.43%

NET ASSETS

- £78

100.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHIRES ESTATE AGENTS LTD	Owned: 75.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SHIRES ESTATE AGENTS LTD	Owned: 25.00 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Love 26/04/2022 - Present (2 years and 8 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William John Livens 05/10/1991 - Present (33 years and 3 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Robert John Cameron Gallon 05/10/1991 - Present (33 years and 3 months) Born in Mar 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Mark Anthony Livons 05/10/1991 - Present (33 years and 3 months) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Michael John Ellis 05/10/1991 - 25/09/2013 (21 years and 11 months) Born in Nov 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHIRES ESTATE AGENTS LIMITED	Active - Accounts Filed	View Report
SHIRES MBC LTD	Active - Accounts Filed	View Report
MARSHALL BUCK & CASSON LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 06/07/2023	Event: James Martin Hines (907888561) has left the board
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: Ryan James Isaac (922024255) has left the board
Date: 14/06/2022	Event: George Aves (928837250) has left the board
Date: 14/06/2022	Event: Phillippa Storey (922024308) has left the board
Date: 27/05/2022	Event: Tobias Robert Wood (916679150) has left the board
Date: 27/05/2022	Event: James Martin Hines (907888561) has left the board
Date: 27/05/2022	Event: Richard Keith Carrington (909667620) has left the board
Date: 27/05/2022	Event: New Board Member Robert Love (929620781) Appointed
Date: 26/05/2022	Event: New Company Secretary James Martin Hines (907888561) Appointed
Date: 24/10/2021	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Board Member George Aves (928837250) Appointed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Board Member George Aves (928837250) Appointed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 03/12/2017	Event: New Accounts filed
Date: 23/11/2017	Event: John Curtis Casson (909577191) has left the board
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 10/02/2017	Event: David Alfred Kemble-Taylor (902212791) has left the board
Date: 13/12/2016	Event: New Accounts filed
Date: 12/12/2016	Event: New Board Member Phillippa Storey (922024308) Appointed
Date: 12/12/2016	Event: New Board Member Ryan James Isaac (922024255) Appointed
Date: 19/10/2016	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 08/11/2015	Event: New Confirmation Statement filed
Date: 22/05/2015	Event: New Accounts filed
Date: 22/05/2015	Event: Change in Reg. Office
Date: 25/11/2014	Event: New Board Member John Curtis Casson (909577191) Appointed
Date: 25/11/2014	Event: New Board Member Tobias Robert Wood (916679150) Appointed
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 07/04/2014	Event: New Accounts filed
Date: 11/10/2013	Event: New Confirmation Statement filed
Date: 09/10/2013	Event: New Accounts filed
Date: 09/10/2013	Event: Michael John Ellis (902028852) has left the board
Date: 09/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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SHIRES MBC LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £78

£365

- £78

People Overview

1

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £78

£365

- £78

Accounts

People Overview

1

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™