MCH GBS LTD
GREENFORD

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Company number 09703166
Status Active
Incorporation Date 25 July 2015
Company Type Private Limited Company
Address 13 HEMERY ROAD, GREENFORD, ENGLAND, UB6 0SL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Dariusz Gruszecki as a director on 13 January 2017; Termination of appointment of Dolphin Accounting Ltd as a secretary on 30 November 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of MCH GBS LTD are www.mchgbs.co.uk, and www.mch-gbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Mch Gbs Ltd is a Private Limited Company. The company registration number is 09703166. Mch Gbs Ltd has been working since 25 July 2015. The present status of the company is Active. The registered address of Mch Gbs Ltd is 13 Hemery Road Greenford England Ub6 0sl. The company`s financial liabilities are £52.92k. It is £52.92k against last year. The cash in hand is £9.94k. It is £9.94k against last year. And the total assets are £95.78k, which is £95.78k against last year. BRZEK, Henryk Adam is a Director of the company. CHMURA, Marek Bartlomiej is a Director of the company. Secretary DOLPHIN ACCOUNTING LTD has been resigned. Director GRUSZECKI, Dariusz has been resigned. The company operates in "Other service activities n.e.c.".


mch gbs Key Finiance

LIABILITIES £52.92k
CASH £9.94k
TOTAL ASSETS £95.78k
All Financial Figures

Current Directors

Director
BRZEK, Henryk Adam
Appointed Date: 24 September 2015
47 years old

Director
CHMURA, Marek Bartlomiej
Appointed Date: 25 July 2015
46 years old

Resigned Directors

Secretary
DOLPHIN ACCOUNTING LTD
Resigned: 30 November 2016
Appointed Date: 25 July 2015

Director
GRUSZECKI, Dariusz
Resigned: 13 January 2017
Appointed Date: 24 September 2015
58 years old

Persons With Significant Control

Mr Henryk Adam Brzek
Notified on: 10 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

Mr Dariusz Gruszecki
Notified on: 10 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Mr Marek Brtlomiej Chmura
Notified on: 17 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MCH GBS LTD Events

15 Feb 2017
Termination of appointment of Dariusz Gruszecki as a director on 13 January 2017
30 Nov 2016
Termination of appointment of Dolphin Accounting Ltd as a secretary on 30 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Sep 2016
Confirmation statement made on 24 July 2016 with updates
25 Sep 2015
Appointment of Mr Dariusz Gruszecki as a director on 24 September 2015
25 Sep 2015
Appointment of Mr Henryk Adam Brzek as a director on 24 September 2015
14 Aug 2015
Appointment of Dolphin Accounting Ltd as a secretary on 25 July 2015
25 Jul 2015
Incorporation
Statement of capital on 2015-07-25
  • GBP 1