MBM GROUP SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09453951
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address SIMMONS GAINSFORD LLP, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MBM GROUP SERVICES LIMITED are www.mbmgroupservices.co.uk, and www.mbm-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Mbm Group Services Limited is a Private Limited Company. The company registration number is 09453951. Mbm Group Services Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of Mbm Group Services Limited is Simmons Gainsford Llp 7 10 Chandos Street Cavendish Square London W1g 9dq. . ROBINSON, Ronald is a Director of the company. WELDEN, Michael Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBINSON, Ronald
Appointed Date: 25 November 2015
79 years old
Director
WELDEN, Michael Anthony
Appointed Date: 23 February 2015
56 years old

Persons With Significant Control

Breal Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MBM GROUP SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 500,000
22 Jan 2016
Appointment of Mr Ronald Robinson as a director on 25 November 2015
...
... and 8 more events
26 Mar 2015
Registration of charge 094539510002, created on 20 March 2015
26 Mar 2015
Registration of charge 094539510003, created on 20 March 2015
23 Mar 2015
Registration of charge 094539510001, created on 20 March 2015
16 Mar 2015
Registered office address changed from C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ United Kingdom to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 16 March 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MBM GROUP SERVICES LIMITED Charges

18 December 2015
Charge code 0945 3951 0004
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Registered with Number 07341483)
Description: N/A…
20 March 2015
Charge code 0945 3951 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
20 March 2015
Charge code 0945 3951 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Contains fixed charge…
20 March 2015
Charge code 0945 3951 0001
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Breal Capital Limited
Description: All assets and undertaking wherever located both present…

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