CONSULT MB LTD
AVON

Hellopages » Somerset » North Somerset » BS23 2RT

Company number 04942874
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 39 TREWARTHA PARK, WESTON SUPER MARE, AVON, BS23 2RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONSULT MB LTD are www.consultmb.co.uk, and www.consult-mb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Weston Milton Rail Station is 1.2 miles; to Worle Rail Station is 2.6 miles; to Yatton Rail Station is 6.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consult Mb Ltd is a Private Limited Company. The company registration number is 04942874. Consult Mb Ltd has been working since 24 October 2003. The present status of the company is Active. The registered address of Consult Mb Ltd is 39 Trewartha Park Weston Super Mare Avon Bs23 2rt. The company`s financial liabilities are £14.24k. It is £5.88k against last year. The cash in hand is £43.26k. It is £15.56k against last year. . BRETT, Amanda Jane is a Director of the company. BRETT, Michael Richard Graham is a Director of the company. Secretary BRETT, Amanda Jane has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


consult mb Key Finiance

LIABILITIES £14.24k
+70%
CASH £43.26k
+56%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRETT, Amanda Jane
Appointed Date: 15 February 2013
64 years old

Director
BRETT, Michael Richard Graham
Appointed Date: 25 October 2003
64 years old

Resigned Directors

Secretary
BRETT, Amanda Jane
Resigned: 15 February 2013
Appointed Date: 25 October 2003

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 25 October 2003
Appointed Date: 24 October 2003

Director
SJD (DIRECTORS) LIMITED
Resigned: 25 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Michael Richard Graham Brett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jane Brett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULT MB LTD Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

12 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
11 Nov 2003
New secretary appointed
11 Nov 2003
New director appointed
24 Oct 2003
Incorporation