Menna Overview
Here’s a quick overview of MBL SOLUTIONS LIMITED 👀 — a Merseyside based business that started in 2001.
MBL SOLUTIONS LIMITED
- Company statusactive
- Company No04300822
- Age24 years 9 months Incorporated 8 October 2001
- Officers3
Address
Valley Road, Birkenhead, Merseyside, CH41 7ED, England
MBL SOLUTIONS LIMITED is an active company incorporated on 8 October 2001 and based in Merseyside, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82200 Activities of call centres, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 05 Nov 2025
Legacy
8 Months Ago on 05 Nov 2025
Legacy
8 Months Ago on 05 Nov 2025
Legacy
8 Months Ago on 05 Nov 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Memorandum Articles
4 Years Ago on 08 Jul 2022
Resolution
4 Years Ago on 08 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 05 Feb 2024 | |
| COGHLAN, Julian Graham | director | Sep 1969 | 24 Jun 2022 |
| HARDING, David Robert | director | Aug 1974 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mbl Holdco Ltd | 06 Apr 2022 | |
| Redu Holdco Ltd | 05 Apr 2022 | |
| Redu Group Ltd | 22 Oct 2020 | |
| Mr Oliver Edward Hext Stephens | Oct 1960 | 06 Apr 2016 |
| Sally Wallace | Mar 1963 | 06 Apr 2016 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
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COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
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COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
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COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
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COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MBL SOLUTIONS LIMITED 👀 — a Merseyside based business that started in 2001.