MBE INTERIORS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9UG

Company number 04917773
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 4 SCOTT HOUSE, ADMIRALS WAY, LONDON, E14 9UG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of MBE INTERIORS LIMITED are www.mbeinteriors.co.uk, and www.mbe-interiors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. Mbe Interiors Limited is a Private Limited Company. The company registration number is 04917773. Mbe Interiors Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Mbe Interiors Limited is 4 Scott House Admirals Way London E14 9ug. The company`s financial liabilities are £87.32k. It is £-18.5k against last year. The cash in hand is £138.6k. It is £42.27k against last year. And the total assets are £339.48k, which is £-353k against last year. HEALY, Bernadette Josephine is a Secretary of the company. HEALY, Bernadette Josephine is a Director of the company. HEALY, Michael is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


mbe interiors Key Finiance

LIABILITIES £87.32k
-18%
CASH £138.6k
+43%
TOTAL ASSETS £339.48k
-51%
All Financial Figures

Current Directors

Secretary
HEALY, Bernadette Josephine
Appointed Date: 01 October 2003

Director
HEALY, Bernadette Josephine
Appointed Date: 01 October 2003
65 years old

Director
HEALY, Michael
Appointed Date: 01 October 2003
65 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Director
1ST CERT FORMATIONS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Director
REPORTACTION LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Michael Healy
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBE INTERIORS LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 31 more events
16 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Registered office changed on 06/10/03 from: international house 15 bredbury business park stockport SK6 2SN
06 Oct 2003
Secretary resigned;director resigned
06 Oct 2003
Director resigned
01 Oct 2003
Incorporation

MBE INTERIORS LIMITED Charges

11 July 2008
Rent deposit deed
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Software Systems & Services Limited
Description: Interest in the deposit account and all moneys from time to…
22 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…