Back to search

Mbi Mbo Limited

01223701

active
ltd
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, Dane End, Nr Ware, SG12 0LR
Incorporated 21/08/1975

Previously known as

Brown & Jackson (Civil Engineering) Limited · until 06/03/1992

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 51

Mr Christopher Houry

secretary · Since 11/04/2007

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Bryan Scott Alan Duffy

director

British · England · Age 83

Kingsley Scott Bryan Duffy

director · Since 28/06/1999

British · England · Age 55

Louise Donnelly

director · Since 29/11/2001

British · United Kingdom · Age 51

Christopher Houry

secretary · Since 11/04/2007

British

Former

Michael Arthur Kerrison

secretary · Resigned 13/11/1991

Charles Andrew Reid

director · Resigned 07/02/1992

Christina Elizabeth Maria Duffy

secretary · Resigned 04/11/1994

Matthew Stjohn Dolphin

secretary · Resigned 31/07/1998

Matthew Stjohn Dolphin

director · Resigned 31/07/1998

Alberto Manuel Gil

secretary · Resigned 08/01/2003

Alberto Manuel Gil

director · Resigned 08/01/2003

Willem Tysterman

secretary · Resigned 11/04/2007

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
outstanding

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Dane End House
2026-08-24

DANE END HOUSE

post townNr Ware
2026-08-24

NR WARE

officer appointedHOURY, Christopher
2026-08-24
officer appointedDONNELLY, Louise
2026-08-24
officer appointedDUFFY, Bryan Scott Alan
2026-08-24
officer appointedDUFFY, Kingsley Scott Bryan
2026-08-24