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Company Information for

MB CONSULTANTS LIMITED

MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
08054507
Private Limited Company
Dissolved

Dissolved 2017-09-08

Company Overview

About Mb Consultants Ltd
MB CONSULTANTS LIMITED was founded on 2012-05-02 and had its registered office in Marsh Wall. The company was dissolved on the 2017-09-08 and is no longer trading or active.

Key Data
Company Name
MB CONSULTANTS LIMITED
 
Legal Registered Office
MARSH WALL
LONDON
E14 9XQ
Other companies in BH12
 
Filing Information
Company Number 08054507
Date formed 2012-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 08:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MB CONSULTANTS LIMITED
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Companies with same name MB CONSULTANTS LIMITED
The following companies were found which have the same name as MB CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MB CONSULTANTS (SIMULATION) LIMITED 45 QUEEN STREET DEAL KENT CT14 6EY Active Company formed on the 2004-03-17
MB CONSULTANTS AND DRAINAGE SOLUTIONS LTD 5 LAKESIDE GARDENS WASHINGTON TYNE AND WEAR ENGLAND NE38 8NB Dissolved Company formed on the 2013-08-07
MB CONSULTANTS LLC 99 WASHINGTON AVE, SUITE 1008 Kings ALBANY NY 12260 Active Company formed on the 2014-07-25
MB CONSULTANTS, INC. 17707 162ND ST SE #206 MONROE WA 98272 Dissolved Company formed on the 1982-12-21
MB CONSULTANTS PTY LTD Active Company formed on the 2016-09-28
MB CONSULTANTS PTE. LTD. CECIL STREET Singapore 069542 Active Company formed on the 2013-08-02
MB Consultants (HK) Limited Active Company formed on the 2013-06-05
MB CONSULTANTS INC Delaware Unknown
Mb Consultants Inc 1409 4th St Coronado CA 92118 Active Company formed on the 2013-06-03
MB CONSULTANTS LLC 4765 Hidden Creek Road Palm Shores FL 32935 Inactive Company formed on the 2011-07-21
MB CONSULTANTS LTD INGLEDEW BLACK TOR ROAD BONSALL MATLOCK DE4 2AG Active Company formed on the 2018-05-10
MB CONSULTANTS INC Georgia Unknown
MB CONSULTANTS INCORPORATED New Jersey Unknown
MB CONSULTANTS LLC New Jersey Unknown
MB CONSULTANTS FIRM LIMITED PARTNERSHIP New Jersey Unknown
MB CONSULTANTS FIRM CO New Jersey Unknown
MB CONSULTANTS FIRM SD COUTURE LIMITED PARTNERSHIP New Jersey Unknown
MB CONSULTANTS LLC New Jersey Unknown
MB CONSULTANTS New Jersey Unknown
MB CONSULTANTS & ASSETS LTD 13 LANGCLIFFE ROAD PRESTON PR2 6UE Active Company formed on the 2020-01-21

Company Officers of MB CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARK SEABROOK
 Director 2012-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SEABROOK MB QUBED LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation

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
2017-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 4 COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY
2016-10-214.70DECLARATION OF SOLVENCY
2016-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0102/05/16 FULL LIST
2015-08-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0102/05/15 FULL LIST
2015-02-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-02AR0102/05/14 FULL LIST
2013-08-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-02AR0102/05/13 FULL LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEABROOK / 02/05/2013
2012-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MB CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2017-04-28
Appointment of Liquidators2016-10-14
Resolutions for Winding-up2016-10-14
Notices to Creditors2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against MB CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MB CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1
Cash Bank In Hand 2013-05-31 £ 99,982
Current Assets 2013-05-31 £ 116,182
Debtors 2013-05-31 £ 16,200
Fixed Assets 2013-05-31 £ 1,787
Shareholder Funds 2013-05-31 £ 73,293
Tangible Fixed Assets 2013-05-31 £ 1,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MB CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MB CONSULTANTS LIMITED
Trademarks
We have not found any records of MB CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MB CONSULTANTS LIMITED. 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 (63990 - Other information service activities not elsewhere classified) as MB CONSULTANTS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where MB CONSULTANTS LIMITED 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 TypeNotices to Creditors
Defending partyMB CONSULTANTS LIMITEDEvent Date2016-10-11
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 6 October 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 15 November 2016 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Restucturing Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . Further details contact: Robert Welby or Joanne Lee, Tel: 020 7538 2222.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMB CONSULTANTS LIMITEDEvent Date2016-10-06
Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : Further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMB CONSULTANTS LIMITEDEvent Date2016-10-06
At a General Meeting of the members of the above named company, duly convened and held at 24 The Gilligans, Burgess Hill, West Sussex RH15 8TD, on 06 October 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding-up. Further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyMB CONSULTANTS LIMITEDEvent Date2016-10-06
This notice is given under Rule 5.9 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by the Liquidator of the Company, Robert Welby (IP No. 6228 ) of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ who was appointed by the members. The Liquidator hereby gives notice to all members that, when the Company's affairs are fully wound up: (a) the Liquidator will make up the final account and deliver it to the members; and (b) when the final account is delivered to the Registrar of Companies, the Liquidator will be released under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 27 June 2017. In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm that they do not intend to take either of these actions, the Liquidator may deliver his final account before the date specified above. Date of Appointment: 6 October 2016 For further information, contact Robert Welby or Alexis Petrou on 020 7538 2222 . Ag HF11944
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MB CONSULTANTS LIMITED 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 MB CONSULTANTS LIMITED 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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