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MB CREATE LIMITED - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 06840680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-09
- Age Of Company 2009-03-09 15 years
- SIC/NACE
- 96020
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ELECTRIC MARYLEBONE LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2023-03-23
- Last Date: 2022-03-09
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MB CREATE LIMITED Company Description
- MB CREATE LIMITED is a ltd registered in United Kingdom with the Company reg no 06840680. Its current trading status is "live". It was registered 2009-03-09. It was previously called ELECTRIC MARYLEBONE LIMITED. It has declared SIC or NACE codes as "96020". The latest accounts are filed up to 31/05/2011.It can be contacted at Allen House .
Get MB CREATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mb Create Limited - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
- 2009-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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cessation-of-a-person-with-significant-control (2023-11-07) - PSC07
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liquidation-voluntary-appointment-of-liquidator (2023-05-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
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resolution (2023-05-19) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2023-05-19) - LIQ02
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-10-04) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2022-02-04) - AA
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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mortgage-satisfy-charge-full (2022-05-25) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-06-02) - DISS40
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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gazette-notice-compulsory (2018-05-29) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-23) - CH01
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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mortgage-satisfy-charge-full (2015-05-08) - MR04
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termination-secretary-company-with-name-termination-date (2015-05-06) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-08) - MR01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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change-person-secretary-company-with-change-date (2014-03-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-21) - CH03
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change-person-director-company-with-change-date (2011-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 395
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legacy (2009-04-30) - 88(2)
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legacy (2009-03-18) - 288a
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memorandum-articles (2009-03-17) - MEM/ARTS
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legacy (2009-03-17) - 288b
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certificate-change-of-name-company (2009-03-10) - CERTNM
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incorporation-company (2009-03-09) - NEWINC
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legacy (2009-07-03) - 225