Mbsg Limited

02902335

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PART FIRST FLOOR (RIGHT WING), DAKOTA HOUSE CONCORD BUSINESS PARK, MANCHESTER, M22 0RR

Incorporated 24/02/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Jeanette Barrowcliffe

secretary · Since 05/02/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 57 other boards

Mrs Jeanette Barrowcliffe

director · Since 09/08/2005

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 57 other boards

Mr Derek Skelton

director · Since 30/11/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Meridian Business Support Group Ltd

75–100% shares

Appoint directors

Part First Floor, Dakota House, Concord Business Park, Manchester, M22 0RR

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/2005Registered 13/08/2005Satisfied 24/10/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/08/1999Registered 21/08/1999Satisfied 23/09/2005

charge

satisfied

UCB INVOICE DISCOUNTING LIMITED

Created 06/11/1995Registered 17/11/1995Satisfied 13/08/2005