MBL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MBL SOLUTIONS LIMITED
COMPANY NUMBER
04300822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
08/10/2001
(23 years and 2 months old)
WEBSITE
www.mblsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/10/2001
26/02/2002
SANDCO 734 LIMITED
MERSEYSIDE
CH41 7ED
Telephone: 01912504530
TPS: No
1 Valley Road
BIRKENHEAD
CH41 7ED
Mistral House
Kingfisher Way Silverlink Business
Wallsend
Tyne and Wear
NE28 9NX
Telephone: 2504530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
Credit Risk Overview
Want to learn more about MBL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 54 Past: 4 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 05/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 27 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 05/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 19/04/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931901926) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 03/03/2023 | Guy Paul Cuthbert Parsons (913689193) has left the board |
| 01/03/2023 | New Board Member Talha Ahmed (930389423) Appointed |
| 11/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
| 03/10/2022 | John Sullivan Odoherty (929764204) has left the board |
| 15/07/2022 | New Board Member Julian Graham Coghlan (929235990) Appointed |
| 08/07/2022 | Warrick Lambert (922160142) has left the board |
| 06/07/2022 | Karen Rachael Hubbard (928175535) has left the board |
| 06/07/2022 | Ross Michael Elgie (927849832) has left the board |
| 06/07/2022 | Paul Marshall (927623668) has left the board |
| 06/07/2022 | Samuel James Morton (908393216) has left the board |
| 06/07/2022 | Gary David Hunter (923919506) has left the board |
| 06/07/2022 | New Board Member Julian Coghlan (929764210) Appointed |
| 06/07/2022 | New Board Member John Sullivan Odoherty (929764204) Appointed |
| 09/06/2022 | Simon Leonard (923392650) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 14/02/2022 | Emilie Hampton (921531842) has left the board |
| 16/04/2021 | New Board Member Warrick Lambert (922160142) Appointed |
| 16/04/2021 | New Board Member Emilie Hampton (921531842) Appointed |
| 09/04/2021 | New Board Member Karen Rachael Hubbard (928175535) Appointed |
| 06/04/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Ross Michael Elgie (927849832) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Paul Marshall (927623668) Appointed |
| 10/11/2020 | New Board Member Gary David Hunter (923919506) Appointed |
| 10/11/2020 | New Board Member Emilie Hampton (927623379) Appointed |
| 10/11/2020 | New Board Member Warrick Lambert (927623632) Appointed |
| 10/11/2020 | Oliver Edward Hext Stephens (906656924) has left the board |
| 10/11/2020 | Sally Wallace (919126935) has left the board |
| 10/11/2020 | New Board Member Samuel James Morton (908393216) Appointed |
| 10/11/2020 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 20/01/2020 | Stephen Andrew Winfield (908626892) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
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