MB CONSULTING LIMITED

Hellopages » Greater London » Islington » N4 2QX

Company number 02986120
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 64 ROMILLY ROAD, LONDON, N4 2QX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of MB CONSULTING LIMITED are www.mbconsulting.co.uk, and www.mb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Consulting Limited is a Private Limited Company. The company registration number is 02986120. Mb Consulting Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Mb Consulting Limited is 64 Romilly Road London N4 2qx. . BEATTIE, Mark Richard is a Secretary of the company. BEATTIE, Mark Richard is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ENLOW, Ben has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BEATTIE, Mark Richard
Appointed Date: 02 November 1994

Director
BEATTIE, Mark Richard
Appointed Date: 02 November 1994
65 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Director
ENLOW, Ben
Resigned: 01 November 2005
Appointed Date: 02 November 1994
68 years old

Persons With Significant Control

Mr Mark Richard Beattie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MB CONSULTING LIMITED Events

25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Jul 2016
Micro company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

19 Sep 2015
Micro company accounts made up to 30 November 2014
29 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100

...
... and 44 more events
23 Nov 1994
Accounting reference date notified as 30/09

23 Nov 1994
Ad 18/11/94--------- £ si 100@1=100 £ ic 2/102

21 Nov 1994
Director resigned

21 Nov 1994
Secretary resigned

02 Nov 1994
Incorporation