Mb Design Services Limited. Head office in Camberley. Check Director.

Mb Design Services Limited, Camberley

Mb Design Services Limited is a private limited company. Registered at 36 Peel Avenue, Frimley, Camberley GU16 8YT, the above-mentioned 21 years old business was incorporated on 2002-11-27 and is classified as "architectural activities" (SIC: 71111).
1 director can be found in the firm: Marcus B. (appointed on 27 November 2002). Moving on to the secretaries (1 in total), we can name: Marcus B. (appointed on 27 November 2002).

About
Name: Mb Design Services Limited
Number: 04603010
Incorporation date: 2002-11-27
End of financial year: 31 December


Address:	36 Peel Avenue Frimley Camberley GU16 8YT
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Marcus B.

27 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Claire B.

27 November 2016 - 9 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	67,062	75,469	105,035	105,718	108,385	123,262	139,118	137,930	137,856	133,943
Fixed Assets	-	2,111	2,880	2,788	1,868	1,292	844	311	491	-
Total Assets Less Current Liabilities	31,030	30,805	61,260	68,739	82,437	67,383	65,788	13,183	15,282	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	29,830	30,805	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,002	2,111	-	-	-	-	-	-	-	-

The due date for Mb Design Services Limited confirmation statement filing is 2023-12-11. The most current one was filed on 2022-11-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Marcus B. who owns over 3/4 of shares, 3/4 to full of voting rights. Claire B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (6 pages)

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AA	Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
TM01	9th September 2017 - the day director's appointment was terminated filed on: 6th, December 2017 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th November 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th December 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th December 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2012 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2011 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 16th, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th November 2010 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 19th, April 2010 \| accounts	Free Download (9 pages)
CH01	On 1st November 2009 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
CH01	On 1st November 2009 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th November 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 7th, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 18th, March 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, March 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
363(288)	8th December 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
363(288)	8th December 2006 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 6th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 6th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 22nd, March 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 22nd, March 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 18th, June 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 18th, June 2004 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 18th, June 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 18th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
363(288)	17th December 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
363(288)	17th December 2003 Annual return (Director's particulars changed) annual return
288b	On 12th December 2002 Secretary resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
288b	On 12th December 2002 Director resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
288b	On 12th December 2002 Secretary resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
288a	On 12th December 2002 New secretary appointed;new director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
288a	On 12th December 2002 New secretary appointed;new director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 12/12/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 12th, December 2002 \| address	Free Download (1 page)
288a	On 12th December 2002 New director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
288b	On 12th December 2002 Director resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
287	Registered office changed on 12/12/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 12th, December 2002 \| address	Free Download (1 page)
288a	On 12th December 2002 New director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, November 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, November 2002 \| incorporation	Free Download (12 pages)

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