Mb Consultancy Limited. Head office in Cornwall. Check Director.

Mb Consultancy Limited, Cornwall

Mb Consultancy Limited is a private limited company. Situated at 29 Homepark Road, Saltash, Cornwall PL12 6BH, this 20 years old company was incorporated on 2004-04-14 and is classified as "physical well-being activities" (Standard Industrial Classification code: 96040).
1 director can be found in the enterprise: Mark B. (appointed on 14 April 2004). As for the secretaries (1 in total), we can name: Sandra H. (appointed on 14 April 2004).

About
Name: Mb Consultancy Limited
Number: 05101360
Incorporation date: 2004-04-14
End of financial year: 30 April


Address:	29 Homepark Road Saltash Cornwall PL12 6BH
SIC code:	96040 - Physical well-being activities

Company staff

People with significant control

Mark B.

6 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	42	1,536	1,233	1,779	1,491	1,784	833	827	1,193	8,530	1,573	1,459	264
Fixed Assets	12,119	13,317	11,630	813	5	290	363	212	62	5	-	-	981
Intangible Fixed Assets	11,620	10,790	9,960	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-42,262	-49,149	-64,897	-83,675	-90,606	-93,941	-	-	-	-	-	-	-
Tangible Fixed Assets	499	2,527	1,670	813	5	290	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-42,262	-49,149	-64,897	-83,675	-90,606	-93,941	-101,196	-116,715	-124,686	-121,192	-109,363	-120,046	-126,364

The target date for Mb Consultancy Limited confirmation statement filing is 2024-04-28. The latest confirmation statement was submitted on 2023-04-14. The date for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only individual Mark B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 14th Apr 2023 filed on: 8th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 14th Apr 2022 filed on: 29th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 14th Apr 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 25th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 14th Apr 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 20th, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 14th Apr 2019 filed on: 28th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 14th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 22nd, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 14th Apr 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2016 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 14th Apr 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 21st, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 14th Apr 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 1st, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 14th Apr 2013 filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
CH03	On Tue, 15th May 2012 secretary's details were changed filed on: 1st, July 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 15th May 2012 director's details were changed filed on: 1st, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 14th Apr 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 15th May 2012. Old Address: 4 Broadstone Drive Spital Bebington Wirral CH63 9HZ filed on: 15th, May 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
CH01	On Wed, 22nd Jun 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2011 filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 27th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 14th Apr 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 11th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 7th Jul 2008 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 13th May 2005 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th May 2005 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
288b	On Tue, 27th Apr 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
287	Registered office changed on 27/04/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 27th, April 2004 \| address	Free Download (1 page)
288a	On Tue, 27th Apr 2004 New secretary appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 27/04/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 27th, April 2004 \| address	Free Download (1 page)
288b	On Tue, 27th Apr 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288a	On Tue, 27th Apr 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On Tue, 27th Apr 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288b	On Tue, 27th Apr 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288b	On Tue, 27th Apr 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288a	On Tue, 27th Apr 2004 New secretary appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2004 \| incorporation	Free Download (12 pages)

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