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Company Information for

MBARC LTD

UNIT 149, 155 MINORIES, ALDGATE, LONDON, EC3N 1AD,
Company Registration Number
04859809
Private Limited Company
Active

Company Overview

About Mbarc Ltd
MBARC LTD was founded on 2003-08-07 and has its registered office in London. The organisation's status is listed as "Active". Mbarc Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MBARC LTD
 
Legal Registered Office
UNIT 149, 155 MINORIES
ALDGATE
LONDON
EC3N 1AD
Other companies in WC1X
 
Filing Information
Company Number 04859809
Company ID Number 04859809
Date formed 2003-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB674883187  
Last Datalog update: 2024-01-07 19:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBARC LTD
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Company Officers of MBARC LTD

Current Directors
Officer Role Date Appointed
IAIN JAMES EASDON
Company Secretary 2003-08-07
MICHAEL JAMES BELL
Director 2003-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JECO LIMITED
Company Secretary 2003-08-07 2003-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-20CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM Unit 153 2 London Bridge Walk London SE1 2SX England
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-29AA01Current accounting period shortened from 29/03/20 TO 28/03/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-04-08AAMDAmended mirco entity accounts made up to 2018-03-31
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-19AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-03-31AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM 314-320 Gray's Inn Road London WC1X 8DP
2015-12-31AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0107/08/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0107/08/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0107/08/13 ANNUAL RETURN FULL LIST
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 314-320 Gray's Inn Road London WC1X 8DP England
2013-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/13 FROM Unit 5,51 Tanner Street London SE1 3PL
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29DISS40Compulsory strike-off action has been discontinued
2012-12-26AR0107/08/12 ANNUAL RETURN FULL LIST
2012-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-10AR0107/08/11 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/11 FROM 52-58 Tabernacle Street London EC2A 4NJ United Kingdom
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/11 FROM 30 - 34 New Bridge Street London EC4V 6BJ England
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM C/O MACINTYRE HUDSON LLP NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 52-58 TABERNACLE STREET FRIENDLY HOUSE - GOTHAM ERSKINE LLP LONDON EC2A 4NJ
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-20AA01PREVSHO FROM 31/08/2010 TO 31/03/2010
2010-08-19AR0107/08/10 FULL LIST
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-26363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-11363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM GOTHAM ERSKINE LLP, FRIENDLY HOUSE, 52 - 58 TABERNACLE STREET, LONDON EC2A 4NJ
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-08363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: GOTHAM ERSKINE LLP, FRIENDLY HOUSE, 52 - 58 TABERNACLE STREET, LONDON EC2A 4NJ
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 240 HIGH HOLBORN LONDON WC1V 7DN
2006-10-03363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-07288cSECRETARY'S PARTICULARS CHANGED
2005-09-07363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-09-12288bSECRETARY RESIGNED
2003-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MBARC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against MBARC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBARC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 353,621
Creditors Due Within One Year 2012-04-01 £ 358,795
Provisions For Liabilities Charges 2013-03-31 £ 4,162
Provisions For Liabilities Charges 2012-04-01 £ 3,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBARC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2013-03-31 £ 18,595
Cash Bank In Hand 2012-04-01 £ 80,008
Current Assets 2013-03-31 £ 377,101
Current Assets 2012-04-01 £ 370,990
Debtors 2013-03-31 £ 358,506
Debtors 2012-04-01 £ 290,982
Tangible Fixed Assets 2013-03-31 £ 25,688
Tangible Fixed Assets 2012-04-01 £ 22,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MBARC LTD registering or being granted any patents
Domain Names

MBARC LTD owns 1 domain names.

mbarc.co.uk  

Trademarks
We have not found any records of MBARC LTD registering or being granted any trademarks
Income
Government Income

Government spend with MBARC LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-11-11 GBP £25,000 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Newham 2013-09-16 GBP £2,800
London Borough of Newham 2013-09-16 GBP £5,316
London Borough of Newham 2013-09-16 GBP £5,316

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MBARC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMBARC LTDEvent Date2012-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBARC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBARC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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