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Company Information for

MBSS CAPITAL SERVICES LIMITED

3RD FLOOR, 46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB,
Company Registration Number
08061053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mbss Capital Services Ltd
MBSS CAPITAL SERVICES LIMITED was founded on 2012-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mbss Capital Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MBSS CAPITAL SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR
46-48 GROSVENOR GARDENS
LONDON
SW1W 0EB
Other companies in W1J
 
Filing Information
Company Number 08061053
Company ID Number 08061053
Date formed 2012-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 12:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBSS CAPITAL SERVICES LIMITED
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Company Officers of MBSS CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY SALES
 Director 2012-05-08

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
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-04DS01Application to strike the company off the register
2019-11-27SH20Statement by Directors
2019-11-27SH19Statement of capital on 2019-11-27 GBP 1
2019-11-27CAP-SSSolvency Statement dated 12/04/19
2019-11-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03PSC04Change of details for Mr Massimo Bertoli as a person with significant control on 2017-07-17
2017-07-27CH01Director's details changed for Stephen Anthony Sales on 2017-07-17
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM 4th Floor Foxglove House 166 Piccadilly London Greater London W1J 9EF
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-22CH01Director's details changed for Stephen Anthony Sales on 2016-08-24
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-02AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-15AD03Registers moved to registered inspection location of Reading Bridge House 4th Floor George Street Reading RG1 8LS
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-13AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-13AD02Register inspection address changed to Reading Bridge House 4th Floor George Street Reading RG1 8LS
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-11AR0108/05/13 ANNUAL RETURN FULL LIST
2012-10-26CH01Director's details changed for Stephen Anthony Sales on 2012-10-01
2012-10-23AA01Current accounting period shortened from 31/05/13 TO 31/03/13
2012-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM the Barn Ightham Court Fen Pond Road Ightham TN15 9JF United Kingdom
2012-10-18SH0110/10/12 STATEMENT OF CAPITAL GBP 3
2012-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MBSS CAPITAL SERVICES LIMITED 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 MBSS CAPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBSS CAPITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MBSS CAPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBSS CAPITAL SERVICES LIMITED
Trademarks
We have not found any records of MBSS CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBSS CAPITAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as MBSS CAPITAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MBSS CAPITAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBSS CAPITAL SERVICES 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 MBSS CAPITAL SERVICES 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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