Mbi Mbo Limited

01223701

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

DANE END HOUSE, NR WARE, SG12 0LR

Incorporated 21/08/1975

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Bryan Scott Alan Duffy

director · Since 31/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 34 other boards

Mr Kingsley Scott Bryan Duffy

director · Since 28/06/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Miss Louise Donnelly

director · Since 29/11/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Christopher Houry

secretary · Since 11/04/2007

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Persons with Significant Control

Mr Bryan Scott Alan Duffy

50–75% shares

50–75% votes

Appoint directors

British · England · Age 83

Dane End House, Munden Road, Ware, SG12 0LR

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2020Registered 15/05/2020

Charge

outstanding

BROWN AND JACKSON RBS

Created 30/04/2014Registered 15/05/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2006Registered 23/02/2006

charge

outstanding

YORKSHIRE BANK PLC

Created 25/03/2004Registered 01/04/2004

charge

satisfied

BLOCKCLAUSE LIMITED

Created 17/06/2002Registered 21/06/2002Satisfied 26/02/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2002Registered 02/04/2002

charge

satisfied

VETERAN INVESTMENTS LIMITED

Created 24/07/1996Registered 01/08/1996Satisfied 25/06/1999

charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 24/07/1996Registered 31/07/1996Satisfied 14/06/2002

charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 22/12/1993Registered 11/01/1994Satisfied 14/06/2002

charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 22/12/1993Registered 11/01/1994Satisfied 07/12/1996

charge

satisfied

MIDLAND BANK PLC

Created 27/06/1991Registered 03/07/1991Satisfied 16/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 08/03/1989Registered 14/03/1989Satisfied 16/03/1992

charge

satisfied

WILLIAMS & GLYN'S BANK LTD

Created 12/12/1977Registered 23/12/1977Satisfied 01/04/1995