M & B SOLUTIONS LIMITED
NEW MILTON LYMINGTON COMPUTER SERVICES LIMITED

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Company number 06110550
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address MARTIN AND CO PARKLAND PLACE, OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mrs Rebecca Olivia Troisi on 9 September 2016. The most likely internet sites of M & B SOLUTIONS LIMITED are www.mbsolutions.co.uk, and www.m-b-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Lymington Town Rail Station is 5.3 miles; to Christchurch Rail Station is 5.6 miles; to Brockenhurst Rail Station is 5.8 miles; to Ashurst New Forest Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Solutions Limited is a Private Limited Company. The company registration number is 06110550. M B Solutions Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of M B Solutions Limited is Martin and Co Parkland Place Old Milton Road New Milton Hampshire Bh25 6dj. The company`s financial liabilities are £1.32k. It is £-8.3k against last year. The cash in hand is £9.13k. It is £4.31k against last year. And the total assets are £16.84k, which is £7.63k against last year. ELLIS, Michael John is a Director of the company. TROISI, Rebecca Olivia is a Director of the company. Secretary FOX, Keith has been resigned. The company operates in "Management of real estate on a fee or contract basis".


m & b solutions Key Finiance

LIABILITIES £1.32k
-87%
CASH £9.13k
+89%
TOTAL ASSETS £16.84k
+82%
All Financial Figures

Current Directors

Director
ELLIS, Michael John
Appointed Date: 11 January 2008
56 years old

Director
TROISI, Rebecca Olivia
Appointed Date: 16 February 2007
46 years old

Resigned Directors

Secretary
FOX, Keith
Resigned: 18 August 2014
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Michael John Ellis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M & B SOLUTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
09 Sep 2016
Director's details changed for Mrs Rebecca Olivia Troisi on 9 September 2016
12 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
24 Jan 2008
Memorandum and Articles of Association
22 Jan 2008
New director appointed
21 Jan 2008
Company name changed lymington computer services limi ted\certificate issued on 21/01/08
17 Jan 2008
Registered office changed on 17/01/08 from: 28 milford road pennington lymington hampshire SO41 8DW
16 Feb 2007
Incorporation

M & B SOLUTIONS LIMITED Charges

3 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…