MBA SURGICAL UK LTD - Wholesale of pharmaceutical goods - A business based in United Kingdom registered with Companies House

Company Overview

About Mba Surgical Uk Ltd

MBA SURGICAL UK LTD was founded on 2009-04-30 and has its registered office in Wilmslow. The organisation's status is listed as "Active - Proposal to Strike off". Mba Surgical Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
MBA SURGICAL UK LTD

UNIT 2B DEANWAY TRADING ESTATE, WILMSLOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3HW Other companies in SK9

Filing Information

Company Number		06893052
Company ID Number		06893052
Date formed		2009-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB974076688~~

Last Datalog update:	2018-09-06 20:29:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MBA SURGICAL UK LTD

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Company Officers of MBA SURGICAL UK LTD

Current Directors

Officer	Role	Date Appointed
CARLOS MARINA BARRIO	Director	2015-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IGNACIO ALVAREZ VALLINA	Director	2009-04-30	2015-12-10
MARK VUJOVICH	Director	2011-03-22	2013-05-01
MARTIN HARRIES	Director	2009-06-15	2010-06-25

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.

Date	Document Type	Document Description
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2017-10-12	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-12	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-12	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-21	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-04	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-04	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-04	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-04	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-27	AR01	27/04/16 FULL LIST
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IGNACIO VALLINA
2016-01-12	AP01	DIRECTOR APPOINTED MR CARLOS MARINA BARRIO
2015-06-15	AA	31/12/14 TOTAL EXEMPTION FULL
2015-05-20	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-05-20	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-05-20	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-27	AR01	27/04/15 FULL LIST
2014-09-17	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-17	SH01	12/09/14 STATEMENT OF CAPITAL GBP 10001
2014-09-15	SH20	STATEMENT BY DIRECTORS
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-15	SH19	15/09/14 STATEMENT OF CAPITAL GBP 10000
2014-09-15	CAP-SS	SOLVENCY STATEMENT DATED 12/09/14
2014-09-15	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 12/09/2014
2014-09-15	RES06	REDUCE ISSUED CAPITAL 12/09/2014
2014-09-09	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-08-14	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-14	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-05-02	AR01	27/04/14 FULL LIST
2014-03-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-03-03	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2014-03-03	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2014-03-03	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-05-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-17	AR01	27/04/13 FULL LIST
2013-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK VUJOVICH
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK VUJOVICH
2012-05-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-03	AR01	27/04/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-27	AR01	27/04/11 FULL LIST
2011-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2011 FROM CHAPELFIELD BARN OLD BANK RIPPONDEN HALIFAX WEST YORKSHIRE HX6 4AG UNITED KINGDOM
2011-03-22	AP01	DIRECTOR APPOINTED MR MARK VUJOVICH
2010-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIES
2010-04-30	AR01	30/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACIO ALVAREZ VALLINA / 30/04/2010
2010-03-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-14	88(2)	AMENDING 88(2)
2009-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 18 THORPE MILL COURT ROCHDALE ROAD TRIANGLE HALIFAX WEST YORKSHIRE HX6 3DA ENGLAND
2009-06-16	288a	DIRECTOR APPOINTED MR MARTIN HARRIES
2009-06-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-04	RES01	ALTER ARTICLES 15/05/2009
2009-05-01	225	CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-05-01	88(2)	AD 30/04/09 GBP SI 10000@1=10000 GBP IC 10000/20000
2009-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to MBA SURGICAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MBA SURGICAL UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MBA SURGICAL UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Intangible Assets

Patents

We have not found any records of MBA SURGICAL UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MBA SURGICAL UK LTD

Trademarks

We have not found any records of MBA SURGICAL UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MBA SURGICAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as MBA SURGICAL UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MBA SURGICAL UK 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.

Import/Export of Goods

Goods imported/exported by MBA SURGICAL UK LTD

Date	Import Code	Imported Goods classification description
2014-06-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2014-02-01	90191010	Electrical vibratory-massage apparatus
2014-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2013-12-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-01	90211010	Orthopaedic appliances
2013-08-01	73181100	Coach screws of iron or steel
2013-08-01	73181290	Wood screws of iron or steel other than stainless (excl. coach screws)
2013-07-01	82079030	Screwdriver bits of base metal
2012-07-01	90215000	Pacemakers for stimulating heart muscles (excl. parts and accessories)
2012-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-03-01	90211090	Splints and other fracture appliances
2012-02-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-11-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2011-10-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-10-01	90211090	Splints and other fracture appliances
2011-09-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2011-07-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2011-06-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2010-09-01	90211090	Splints and other fracture appliances
2010-08-01	90211090	Splints and other fracture appliances
2010-04-01	90189085
2010-04-01	90211090	Splints and other fracture appliances
2010-04-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2010-03-01	90189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MBA SURGICAL UK 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 MBA SURGICAL UK 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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