MBA CONSULTING ENGINEERS LIMITED
CENTRAL MILTON KEYNES MICHAEL BOAST ASSOCIATES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 02940859
Status Active
Incorporation Date 20 June 1994
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Nicholas James Crewe on 15 August 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2.63 . The most likely internet sites of MBA CONSULTING ENGINEERS LIMITED are www.mbaconsultingengineers.co.uk, and www.mba-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Mba Consulting Engineers Limited is a Private Limited Company. The company registration number is 02940859. Mba Consulting Engineers Limited has been working since 20 June 1994. The present status of the company is Active. The registered address of Mba Consulting Engineers Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . CHANDER, Naresh is a Director of the company. CREWE, Nicholas James is a Director of the company. Secretary BOAST, Jennifer Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOAST, Jennifer Mary has been resigned. Director BOAST, Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CHANDER, Naresh
Appointed Date: 07 October 2013
52 years old

Director
CREWE, Nicholas James
Appointed Date: 20 June 1997
55 years old

Resigned Directors

Secretary
BOAST, Jennifer Mary
Resigned: 31 January 2012
Appointed Date: 20 June 1994

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 June 1994
Appointed Date: 20 June 1994

Director
BOAST, Jennifer Mary
Resigned: 20 June 1997
Appointed Date: 20 June 1994
86 years old

Director
BOAST, Michael
Resigned: 20 June 1997
Appointed Date: 20 June 1994
87 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 June 1994
Appointed Date: 20 June 1994

MBA CONSULTING ENGINEERS LIMITED Events

15 Aug 2016
Director's details changed for Mr Nicholas James Crewe on 15 August 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2.63

19 May 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 2.63

28 Apr 2016
Sub-division of shares on 7 April 2016
...
... and 62 more events
27 Jul 1994
Accounting reference date notified as 31/12

28 Jun 1994
Registered office changed on 28/06/94 from: bridge house 181 queen victoria street london EC4V 4DD

28 Jun 1994
Director resigned;new director appointed

28 Jun 1994
Secretary resigned;new secretary appointed;new director appointed

20 Jun 1994
Incorporation

MBA CONSULTING ENGINEERS LIMITED Charges

27 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…