MBL HOLDCO LTD
Active - Accounts Filed
General Information
NAME
MBL HOLDCO LTD
COMPANY NUMBER
13858158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH41 7ED
1 Valley Road
BIRKENHEAD
CH41 7ED
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 |
|---|---|
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Credit Risk Overview
Want to learn more about MBL HOLDCO LTD?
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 HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBL HOLDCO LTD?
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 |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 30 Past: 2 |
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 25/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
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 |
|---|---|
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889603) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 03/03/2023 | Guy Paul Cuthbert Parsons (913689193) has left the board |
| 01/03/2023 | New Board Member Talha Ahmed (930389423) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | John Sullivan Odoherty (929764204) has left the board |
| 03/10/2022 | New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
| 15/07/2022 | New Board Member Julian Graham Coghlan (929235990) Appointed |
| 06/07/2022 | New Board Member Julian Coghlan (929764209) Appointed |
| 06/07/2022 | New Board Member John Sullivan Odoherty (929764204) Appointed |
| 06/07/2022 | Gary David Hunter (929155994) has left the board |
| 06/07/2022 | Warrick Lambert (929443738) has left the board |
| 06/07/2022 | Ross Michael Elgie (927849832) has left the board |
| 06/07/2022 | Samuel James Morton (908393216) has left the board |
| 06/07/2022 | Karen Rachael Hubbard (928175535) has left the board |
| 06/07/2022 | Paul Marshall (927623668) has left the board |
| 14/04/2022 | New Board Member Ross Michael Elgie (927849832) Appointed |
| 07/04/2022 | New Board Member Ross Michael Elgie (929443755) Appointed |
| 07/04/2022 | New Board Member Warrick Lambert (929443738) Appointed |
| 07/04/2022 | New Board Member Samuel James Morton (908393216) Appointed |
| 07/04/2022 | New Board Member Paul Marshall (927623668) Appointed |
| 07/04/2022 | New Board Member Karen Rachael Hubbard (928175535) Appointed |
| 31/01/2022 | New Board Member Gary David Hunter (929155994) Appointed |
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