MBFSS LIMITED
Active - Accounts Filed
General Information
NAME
MBFSS LIMITED
COMPANY NUMBER
12433015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/01/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AA
Marlow House
1a Lloyd's Avenue
LONDON
EC3N 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELM GODFREY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MBFSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/05/2024 | John David White (918654683) has left the board |
| 26/04/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
Credit Risk Overview
Want to learn more about MBFSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBFSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBFSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
15/04/2024 - Present (7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/01/2020 - 01/03/2020 (1 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Dec 1945 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELM GODFREY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELM GODFREY PARTNERS LTD | Active - Accounts Filed | View Report |
| HGP (TAM) LIMITED | Company is dissolved | View Report |
| MBFSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/05/2024 | John David White (918654683) has left the board |
| 26/04/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 22/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 12/10/2023 | Graham Mark Cross (928039748) has left the board |
| 12/10/2023 | New Board Member Matthew Paul Hills (924186412) Appointed |
| 12/10/2023 | Graham Mark Cross (928027781) has left the board |
| 12/10/2023 | New Board Member John David White (918654683) Appointed |
| 12/10/2023 | Andrew Charles Danby Bloch (902682009) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Company Secretary Graham Mark Cross (928039748) Appointed |
| 03/03/2021 | New Board Member Graham Mark Cross (928027781) Appointed |
| 03/03/2021 | New Board Member Andrew Charles Danby Bloch (902682009) Appointed |
| 03/03/2021 | Michael Anthony Bousfield (926661745) has left the board |
| 03/03/2021 | Change in Reg. Office |
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