Active
Company Information for MBAL REALISATIONS 2026 LTD
11th Floor One Temple Row, THE PENSNETT ESTATE, Birmingham, WEST MIDLANDS, B2 5LG,
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Company Registration Number
09526725 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| MBAL REALISATIONS 2026 LTD | ||
| Legal Registered Office | ||
| 11th Floor One Temple Row THE PENSNETT ESTATE Birmingham WEST MIDLANDS B2 5LG | ||
| Previous Names | ||
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| Company Number | 09526725 | |
|---|---|---|
| Company ID Number | 09526725 | |
| Date formed | 2015-04-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-26 | |
| Latest return | 2026-03-22 | |
| Return next due | 2027-04-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-07-17 10:57:46 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN BRIDGE |
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GINO DE GOL |
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NEIL JAMES |
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TERENCE JOSEPH MONKTON |
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ANDREW WILLIAM ROBERTS |
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GURINDER SINGH SUNNER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE MCBRIDE |
Director | ||
MARK STEPHEN FREER |
Director | ||
MICHAEL ROBERT LLOYD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE COVENTRY GROUP LIMITED | Director | 2014-12-23 | CURRENT | 1999-07-14 | Active | |
| COVENTRY CHEMICALS LIMITED | Director | 2014-12-23 | CURRENT | 1975-04-03 | Active | |
| FAIRLIGHT BRIDGE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-06-26 | |
| ADEX BRIDGE & ASSOCIATES LTD | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
| 03200294 LIMITED | Director | 2001-07-26 | CURRENT | 1996-05-17 | Dissolved 2014-06-24 | |
| CAMILLA DRIVE(WESTHUMBLE)LIMITED | Director | 2013-05-29 | CURRENT | 1961-04-05 | Active | |
| RBL REALISATIONS 2026 LTD | Director | 2015-07-10 | CURRENT | 2000-12-12 | Active | |
| SVL REALISATIONS 2026 LTD | Director | 2013-08-21 | CURRENT | 2008-10-21 | Active | |
| SL REALISATIONS 2026 LTD | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CAMBER ENTERTAINMENT LIMITED | Director | 2002-09-09 | CURRENT | 2002-05-31 | Dissolved 2013-08-02 | |
| A I ENTERTAINMENT PRODUCTS LIMITED | Director | 2001-04-23 | CURRENT | 2001-04-23 | Dissolved 2013-08-02 | |
| ASSEMBLY INDUSTRIES LIMITED | Director | 2001-04-06 | CURRENT | 1996-07-17 | Dissolved 2013-08-02 | |
| THE AI GROUP LIMITED | Director | 2001-04-06 | CURRENT | 1997-11-20 | Dissolved 2013-08-02 | |
| RBL REALISATIONS 2026 LTD | Director | 2015-07-10 | CURRENT | 2000-12-12 | Active | |
| SVL REALISATIONS 2026 LTD | Director | 2013-08-21 | CURRENT | 2008-10-21 | Active | |
| SL REALISATIONS 2026 LTD | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| MEDCARE XPRESS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2015-12-15 |
| Date | Document Type | Document Description |
|---|---|---|
| Statement of administrator's proposal | ||
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 17/07/26 FROM 37 Second Avenue the Pensnett Estate Kingswinford West Midlands DY6 7UL United Kingdom | ||
| Company name changed media based attractions LIMITED\certificate issued on 24/06/26 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/26, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR BENJAMIN PAUL DANIELS | ||
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Terence Joseph Monkton on 2023-07-13 | ||
| Change of details for Mr Terence Joseph Monkton as a person with significant control on 2023-07-13 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| Previous accounting period shortened from 27/12/21 TO 26/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIXON | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIXON | ||
| DIRECTOR APPOINTED MR JONATHAN GARETH EARL | ||
| DIRECTOR APPOINTED MR JONATHAN GARETH EARL | ||
| AP01 | DIRECTOR APPOINTED MR JONATHAN GARETH EARL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIXON | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMANUS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BRIDGE | |
| AP01 | DIRECTOR APPOINTED MR THIERRY BOUZAC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GURINDER SINGH SUNNER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NIXON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AA01 | Previous accounting period shortened from 28/12/19 TO 27/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
| RP04CS01 | Second filing of Confirmation Statement dated 07/04/2019 | |
| RP04TM01 | Second filing for the termination of Gino De Gol | |
| AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MCMANUS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM ROBERTS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095267250003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO DE GOL | |
| CH01 | Director's details changed for Mr Terence Joseph Monkton on 2018-12-19 | |
| RES12 | Resolution of varying share rights or name | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCBRIDE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 103186.27959 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| SH02 | Sub-division of shares on 2016-12-20 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 20/12/2016 | |
| SH08 | Change of share class name or designation | |
| SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 103186.27959 | |
| AP01 | DIRECTOR APPOINTED MRS JULIE MCBRIDE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095267250002 | |
| AP01 | DIRECTOR APPOINTED MR PETER BRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN FREER | |
| AP01 | DIRECTOR APPOINTED MR GURINDER SINGH SUNNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT LLOYD | |
| AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
| AR01 | 07/04/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095267250001 | |
| AP01 | DIRECTOR APPOINTED DR MICHAEL ROBERT LLOYD | |
| SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 100000.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 10/07/2015 | |
| AP01 | DIRECTOR APPOINTED MR GINO DE GOL | |
| AP01 | DIRECTOR APPOINTED MR MARK STEPHEN FREER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR NEIL JAMES | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP .1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Administrators | 2026-06-22 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 MBAL REALISATIONS 2026 LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MBAL REALISATIONS 2026 LTD are:
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | MEDIA BASED ATTRACTIONS LIMITED | Event Date | 2026-06-22 |
| 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. |