MBAL REALISATIONS 2026 LTD
Administration
Číslo: 09526725
Typ: Ltd Založena: 07 Apr 2015 Jurisdikce: England Wales
Sídlo společnosti
11th Floor One Temple Row, Birmingham, B2 5LG
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 22 Mar 2026
Další termín: 05 Apr 2027
Účetní závěrky
Last: 31 Dec 2024
Další termín: 26 Sep 2026
— Overdue
Současní členové orgánů (5)
Thierry Georges Bouzac
Director
Born 05/1961
French
Appointed 01 Mar 2021
37, Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL, United Kingdom
Benjamin Paul Daniels
Director
Born 03/1976
British
Appointed 03 Jul 2024
11th Floor, One Temple Row, Birmingham, B2 5LG
Neil James
Director
Born 05/1967
British
Appointed 10 Jul 2015
11th Floor, One Temple Row, Birmingham, B2 5LG
Terence Joseph Monkton
Director
Born 06/1969
British
Appointed 07 Apr 2015
37, Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL, United Kingdom
Andrew William Roberts
Director
Born 03/1967
British
Appointed 10 Jul 2015
11th Floor, One Temple Row, Birmingham, B2 5LG
Zobrazit 9 bývalí členové orgánů
Peter John Bridge
Director
Resigned 04 Mar 2021
Gino De Gol
Director
Resigned 12 Feb 2019
Jonathan Gareth Earl
Director
Resigned 10 Sep 2026
Mark Stephen Freer
Director
Resigned 20 Dec 2016
Michael Robert, Dr Lloyd
Director
Resigned 03 Nov 2016
Julie Mcbride
Director
Resigned 31 Jul 2017
Andrew Mcmanus
Director
Resigned 30 Apr 2021
Christopher James Nixon
Director
Resigned 26 Nov 2021
Gurinder Singh Sunner
Director
Resigned 02 Feb 2021
Osoby s významnou kontrolou (3)
Mr Andrew William Roberts
British
Notified 28 Feb 2019
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Terence Joseph Monkton
British
Notified 28 Feb 2019
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Business Growth Fund Plc
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
TM01
Director Resigned
12 Oct 2026
Zobrazit v CH
AM06
Liquidation Administration Notice Deemed Approval Of Proposals
04 Aug 2026
Zobrazit v CH
AM03
Liquidation In Administration Proposals
20 Jul 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
17 Jul 2026
Zobrazit v CH
AM01
Liquidation In Administration Appointment Of Administrator
17 Jul 2026
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CERTNM
Certificate Change Of Name Company
24 Jun 2026
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AA
Accounts With Accounts Type Total Exemption Full
10 Jun 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
03 Apr 2026
Zobrazit v CH
RESOLUTIONS
Resolution
03 Sep 2025
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MA
Memorandum Articles
03 Sep 2025
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CS01
Confirmation Statement (no changes)
03 Apr 2025
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AA
Group Accounts
07 Aug 2024
Zobrazit v CH
AP01
Director Appointed
04 Jul 2024
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CS01
Confirmation Statement (with updates)
03 Apr 2024
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AA
Group Accounts
26 Sep 2023
Zobrazit v CH
PSC04
Change To A Person With Significant Control
19 Jul 2023
Zobrazit v CH
CH01
Change of Director Details
19 Jul 2023
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RESOLUTIONS
Resolution
24 May 2023
Zobrazit v CH
MA
Memorandum Articles
24 May 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
05 Apr 2023
Zobrazit v CH
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