MBS HOLDINGS LTD
BELFAST


Company number NI631158
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address ESSARR LTD, HILLVIEW INDUSTRIAL ESTATE, HILLVIEW ROAD, BELFAST, NORTHERN IRELAND, BT14 7BT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of MBS HOLDINGS LTD are www.mbsholdings.co.uk, and www.mbs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Mbs Holdings Ltd is a Private Limited Company. The company registration number is NI631158. Mbs Holdings Ltd has been working since 07 May 2015. The present status of the company is Active. The registered address of Mbs Holdings Ltd is Essarr Ltd Hillview Industrial Estate Hillview Road Belfast Northern Ireland Bt14 7bt. . BITLER, Michael is a Director of the company. Director BITLER, Josephine Angelica has been resigned. Director BITLER, Michael Edward has been resigned. Director MUNDAY, Gianni Franco has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BITLER, Michael
Appointed Date: 27 May 2016
63 years old

Resigned Directors

Director
BITLER, Josephine Angelica
Resigned: 17 October 2015
Appointed Date: 07 May 2015
59 years old
Director
BITLER, Michael Edward
Resigned: 30 November 2015
Appointed Date: 07 May 2015
63 years old
Director
MUNDAY, Gianni Franco
Resigned: 27 May 2016
Appointed Date: 30 November 2015
63 years old

Persons With Significant Control

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

MBS HOLDINGS LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 17 October 2016 with updates
06 Jan 2017
Registered office address changed from 10 Pilots View Heron Road Belfast BT3 9LE to C/O Essarr Ltd Hillview Industrial Estate Hillview Road Belfast BT14 7BT on 6 January 2017
03 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 2 more events
30 Nov 2015
Appointment of Mr Gianni Munday as a director on 30 November 2015
30 Nov 2015
Termination of appointment of Michael Edward Bitler as a director on 30 November 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Oct 2015
Termination of appointment of Josephine Angelica Bitler as a director on 17 October 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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