MBR PARTNERS LIMITED
LONDON M-BUSINESS RESOURCING LIMITED M-SERVICE LIMITED

Hellopages » Greater London » Camden » WC1A 2QS

Company number 04393326
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 1ST FLOOR, VERNON HOUSE 23 SICILIAN AVENUE, LONDON, WC1A 2QS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 6 April 2015 GBP 200 . The most likely internet sites of MBR PARTNERS LIMITED are www.mbrpartners.co.uk, and www.mbr-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbr Partners Limited is a Private Limited Company. The company registration number is 04393326. Mbr Partners Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Mbr Partners Limited is 1st Floor Vernon House 23 Sicilian Avenue London Wc1a 2qs. . BARRELL, Michael John is a Director of the company. MARTIN, Neil Gary is a Director of the company. Secretary ARNOLD, Derek John has been resigned. Secretary IAN R SWEETING & CO LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ANDREW, Kenneth Guthrie has been resigned. Director ARNOLD, Derek John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BARRELL, Michael John
Appointed Date: 13 March 2002
62 years old
Director
MARTIN, Neil Gary
Appointed Date: 06 April 2015
47 years old

Resigned Directors

Secretary
ARNOLD, Derek John
Resigned: 27 January 2004
Appointed Date: 13 March 2002
Secretary
IAN R SWEETING & CO LIMITED
Resigned: 15 February 2009
Appointed Date: 08 April 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
ANDREW, Kenneth Guthrie
Resigned: 01 January 2004
Appointed Date: 15 April 2002
79 years old
Director
ARNOLD, Derek John
Resigned: 27 January 2004
Appointed Date: 13 March 2002
77 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Michael John Barrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Gary Martin
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

MBR PARTNERS LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 200
19 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 13 March 2016
19 Apr 2016
Appointment of Mr Neil Gary Martin as a director on 6 April 2015
...
... and 42 more events
28 Jun 2002
Director resigned
28 Jun 2002
New director appointed
28 Jun 2002
New secretary appointed
03 May 2002
New director appointed
13 Mar 2002
Incorporation

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