MB SQUARED LIMITED
CLAYGATE

Hellopages » Surrey » Elmbridge » KT10 0RZ

Company number 03032289
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 9 MEADOW ROAD, CLAYGATE, SURREY, KT10 0RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of MB SQUARED LIMITED are www.mbsquared.co.uk, and www.mb-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Feltham Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Squared Limited is a Private Limited Company. The company registration number is 03032289. Mb Squared Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of Mb Squared Limited is 9 Meadow Road Claygate Surrey Kt10 0rz. The company`s financial liabilities are £45.52k. It is £-22.52k against last year. The cash in hand is £48.24k. It is £-36.7k against last year. And the total assets are £59.76k, which is £-32.38k against last year. O'BRIEN, Michael Martin John is a Secretary of the company. O'BRIEN, Christina Jane is a Director of the company. O'BRIEN, Michael Martin John is a Director of the company. Secretary BARRADELL, Michael Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRADELL, Michael Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


mb squared Key Finiance

LIABILITIES £45.52k
-34%
CASH £48.24k
-44%
TOTAL ASSETS £59.76k
-36%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Michael Martin John
Appointed Date: 05 April 2010
Director
O'BRIEN, Christina Jane
Appointed Date: 25 September 2010
55 years old
Director
O'BRIEN, Michael Martin John
Appointed Date: 13 March 1995
55 years old

Resigned Directors

Secretary
BARRADELL, Michael Francis
Resigned: 05 April 2010
Appointed Date: 13 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Director
BARRADELL, Michael Francis
Resigned: 05 April 2010
Appointed Date: 13 March 1995
55 years old

Persons With Significant Control

Mrs Christina Jane O'Brien
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MB SQUARED LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
...
... and 49 more events
01 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1996
Return made up to 31/12/95; full list of members
07 Nov 1995
Accounting reference date notified as 31/12
15 Mar 1995
Secretary resigned
13 Mar 1995
Incorporation

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