MBR FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 11864066 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2019 |
| Age | 5 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MBR FINANCE LIMITED is an active private limited company with number 11864066. It was incorporated 5 years, 2 months, 10 days ago, on 06 March 2019. The company address is 483 Green Lanes, London, N13 4BS, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 26 Mar 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 25 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Notification of a person with significant control
Date: 24 Mar 2023
Action Date: 14 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-14
Psc name: Stephen Andrew Flynn
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Dissolved compulsory strike off suspended
Date: 21 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-12
New address: 483 Green Lanes London N13 4BS
Old address: Birch House High Spen Rowlands Gill NE39 2PS England
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Andrew Flynn
Termination date: 2022-10-12
Documents
Cessation of a person with significant control
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-12
Psc name: Stephen Andrew Flynn
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Change person director company with change date
Date: 09 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-08
Officer name: Mr Stephen Andrew Flynn
Documents
Change corporate secretary company with change date
Date: 09 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-03-08
Officer name: Mangobean 2019 Limited
Documents
Change to a person with significant control
Date: 09 Mar 2021
Action Date: 08 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-08
Psc name: Mr Stephen Andrew Flynn
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Address
Type: AD01
New address: Birch House High Spen Rowlands Gill NE39 2PS
Change date: 2021-03-09
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Change to a person with significant control
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Andrew Flynn
Change date: 2019-10-24
Documents
Notification of a person with significant control
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-24
Psc name: Chris Forster
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Forster
Appointment date: 2019-10-24
Documents
Appoint corporate secretary company with name date
Date: 13 Apr 2019
Action Date: 13 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mangobean 2019 Limited
Appointment date: 2019-04-13
Documents
Termination secretary company with name termination date
Date: 13 Apr 2019
Action Date: 13 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-13
Officer name: Stephen Andrew Flynn
Documents
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