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Home > England & Wales Companies > MUM AND BABY CENTRE LIMITED
Company Information for

MUM AND BABY CENTRE LIMITED

9 Spring Lane, Farnham Royal, Slough, BUCKINGHAMSHIRE, SL2 3EH,
Company Registration Number
08121732
Private Limited Company
Active

Company Overview

About Mum And Baby Centre Ltd
MUM AND BABY CENTRE LIMITED was founded on 2012-06-27 and has its registered office in Slough. The organisation's status is listed as "Active". Mum And Baby Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MUM AND BABY CENTRE LIMITED
 
Legal Registered Office
9 Spring Lane
Farnham Royal
Slough
BUCKINGHAMSHIRE
SL2 3EH
Other companies in HP9
 
Previous Names
MBC 2012 LIMITED11/02/2021
Filing Information
Company Number 08121732
Company ID Number 08121732
Date formed 2012-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2024-03-31
Latest return 2023-06-27
Return next due 2024-07-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 11:10:21
Primary Source:Companies House
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Company Officers of MUM AND BABY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
LYNDSEY MARSHALL
Director 2012-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HARWOOD
Director 2012-06-27 2017-01-11

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
2023-09-26Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-13CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2023-01-03Change of details for Mrs Lyndsey Emma Marshall as a person with significant control on 2023-01-03
2023-01-03Director's details changed for Ms Lyndsey Emma Marshall on 2023-01-03
2023-01-03CH01Director's details changed for Ms Lyndsey Emma Marshall on 2023-01-03
2023-01-03PSC04Change of details for Mrs Lyndsey Emma Marshall as a person with significant control on 2023-01-03
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-13PSC04Change of details for Mrs Lyndsey Emma Marshall as a person with significant control on 2022-06-13
2022-06-13CH01Director's details changed for Lyndsey Marshall on 2022-06-13
2021-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081217320001
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-26AA01Previous accounting period shortened from 28/02/21 TO 31/12/20
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-11RES15CHANGE OF COMPANY NAME 31/01/23
2021-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 150
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-11CH01Director's details changed for Lyndsey Marshall on 2017-07-11
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 150
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY MARSHALL
2017-02-06SH03Purchase of own shares
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARWOOD
2017-01-23SH06Cancellation of shares. Statement of capital on 2017-01-11 GBP 150
2017-01-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 450
2016-06-30AR0127/06/16 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 450
2015-07-24AR0127/06/15 ANNUAL RETURN FULL LIST
2014-07-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 450
2014-07-08AR0127/06/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-16AA01Previous accounting period shortened from 30/06/13 TO 28/02/13
2013-09-16SH0116/07/13 STATEMENT OF CAPITAL GBP 400
2013-09-16SH0116/07/13 STATEMENT OF CAPITAL GBP 450
2013-09-02AR0127/06/13 ANNUAL RETURN FULL LIST
2012-07-25AP01DIRECTOR APPOINTED MR MICHAEL HARWOOD
2012-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MUM AND BABY CENTRE 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 MUM AND BABY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MUM AND BABY CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2020-02-28
Annual Accounts
2020-12-31

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 MUM AND BABY CENTRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-27 £ 1
Shareholder Funds 2012-06-27 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MUM AND BABY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUM AND BABY CENTRE LIMITED
Trademarks
We have not found any records of MUM AND BABY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUM AND BABY CENTRE 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 MUM AND BABY CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUM AND BABY CENTRE 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 MUM AND BABY CENTRE 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 MUM AND BABY CENTRE 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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