Menna Overview
Here’s a quick overview of MBI MBO LIMITED 👀 — a Nr Ware, Herts based business that started in 1975.
MBI MBO LIMITED
- Company statusactive
- Company No01223701
- Age50 years 11 months Incorporated 21 August 1975
- Officers4
Address
Dane End House, Dane End, Nr Ware, Herts, SG12 0LR
MBI MBO LIMITED is an active company incorporated on 21 August 1975 and based in Nr Ware, Herts. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 May 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 10 May 2018
Accounts With Accounts Type Small
8 Years Ago on 23 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 04 Oct 2016
Accounts With Accounts Type Group
10 Years Ago on 25 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOURY, Christopher | secretary | 11 Apr 2007 | |
| DONNELLY, Louise | director | Aug 1975 | 29 Nov 2001 |
| DUFFY, Bryan Scott Alan | director | Mar 1943 | 01 Jan 1970 |
| DUFFY, Kingsley Scott Bryan | director | May 1971 | 28 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bryan Scott Alan Duffy | Mar 1943 | 06 Apr 2016 |
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HOURY, Christopher, DUFFY, Bryan Scott Alan, DUFFY, Kingsley Scott Bryan, TYSTERMAN, Willem are mutual persons.
HOURY, Christopher, DONNELLY, Louise, DUFFY, Bryan Scott Alan, TYSTERMAN, Willem are mutual persons.
HOURY, Christopher, DONNELLY, Louise, DUFFY, Bryan Scott Alan, DUFFY, Kingsley Scott Bryan, DUFFY, Christina Elizabeth Maria, TYSTERMAN, Willem are mutual persons.
HOURY, Christopher, DONNELLY, Louise, DUFFY, Bryan Scott Alan, DUFFY, Kingsley Scott Bryan, DUFFY, Christina Elizabeth Maria, GIL, Alberto Manuel, TYSTERMAN, Willem are mutual persons.
HOURY, Christopher, DONNELLY, Louise, DUFFY, Bryan Scott Alan, DUFFY, Kingsley Scott Bryan, DOLPHIN, Matthew Stjohn, GIL, Alberto Manuel, TYSTERMAN, Willem are mutual persons.
DONNELLY, Louise, DUFFY, Bryan Scott Alan, DUFFY, Kingsley Scott Bryan, GIL, Alberto Manuel, TYSTERMAN, Willem are mutual persons.
DUFFY, Bryan Scott Alan are mutual persons.
DUFFY, Bryan Scott Alan are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
DOLPHIN, Matthew Stjohn are mutual persons.
KERRISON, Michael Arthur are mutual persons.
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DUFFY, Bryan Scott Alan are mutual persons.
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DUFFY, Bryan Scott Alan are mutual persons.
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Here’s a quick overview of MBI MBO LIMITED 👀 — a Nr Ware, Herts based business that started in 1975.