Mbastack Limited

03019351

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

34 BOW STREET, LONDON, WC2E 7AU

Incorporated 08/02/1995

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

73110

Advertising agencies

73200

Market research and public opinion polling

Officers

Mr Peter David Reid

director · Since 28/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 47 other boards

Mr Daniel John Yardley

director · Since 05/08/2013

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Mr Stephen Francis Maher

director · Since 01/03/2022

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Persons with Significant Control

Msq Partners Limited

75–100% shares

75–100% votes

Appoint directors

34, Bow Street, London, WC2E 7AU

Reg: 07745643 · Uk (Companies House) · Private Company Limited By Shares

Notified 07/12/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/06/2023Registered 15/06/2023

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/06/2020Registered 01/07/2020Satisfied 16/06/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/05/2019Registered 14/05/2019Satisfied 16/06/2023

Charge

satisfied

NVM PRIVATE EQUITY LIMITED

Created 16/07/2014Registered 21/07/2014Satisfied 14/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 16/07/2014Registered 18/07/2014Satisfied 14/05/2019

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 27/09/2013Registered 04/10/2013Satisfied 02/09/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 06/02/2012Registered 23/02/2012Satisfied 02/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/12/2011Registered 29/12/2011Satisfied 02/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/12/2011Registered 20/12/2011Satisfied 02/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 04/11/2005Registered 17/11/2005Satisfied 22/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2004Registered 23/12/2004Satisfied 02/07/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2004Registered 23/12/2004Satisfied 02/07/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2004Registered 15/09/2004Satisfied 02/07/2010