Company number 08442794
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address C/O GRINDEYS LLP, GLEBE COURT, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 1ET
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of MBS INVESTMENTS LIMITED are www.mbsinvestments.co.uk, and www.mbs-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and nine months. Mbs Investments Limited is a Private Limited Company.
The company registration number is 08442794. Mbs Investments Limited has been working since 13 March 2013.
The present status of the company is Active. The registered address of Mbs Investments Limited is C O Grindeys Llp Glebe Court Stoke On Trent Staffordshire St4 1et. The company`s financial liabilities are £302.66k. It is £-20.26k against last year. And the total assets are £307.67k, which is £-150.41k against last year. STOKES, Mark Bryan is a Director of the company. Director GOODWIN, Hayley has been resigned. Director GRINDCO DIRCTORS LIMITED has been resigned. The company operates in "Financial management".
mbs investments Key Finiance
LIABILITIES
£302.66k
-7%
CASH
n/a
TOTAL ASSETS
£307.67k
-33%
All Financial Figures
Current Directors
Resigned Directors
Director
GOODWIN, Hayley
Resigned: 31 October 2013
Appointed Date: 13 March 2013
44 years old
Director
GRINDCO DIRCTORS LIMITED
Resigned: 31 October 2013
Appointed Date: 13 March 2013
Persons With Significant Control
Mr Mark Bryan Stokes
Notified on: 13 March 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MBS INVESTMENTS LIMITED Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 4 more events
05 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
05 Nov 2013
Appointment of Mark Bryan Stokes as a director
21 Oct 2013
Company name changed grindco 597 LIMITED\certificate issued on 21/10/13
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RES15 ‐
Change company name resolution on 2013-10-16
21 Oct 2013
Change of name notice
13 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)