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Hk Mbo Limited

10448903

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BASS WAREHOUSE, MANCHESTER, M3 4LZ
Incorporated 27/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Ashley Salter

director · Since 27/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Daniel James Silberstein

director · Since 27/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mark Dawson

director · Since 03/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr James Anthony Flynn

director · Since 13/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Beyond Law Group Limited

75–100% shares
75–100% votes
Appoint directors

Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ

Reg: 10817246 · Companies House · Private Limited Company

Notified 03/10/2025

Former PSCs

Mr Daniel James Silberstein

Ceased 03/10/2025

Mr Thomas Ashley Salter

Ceased 03/10/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/10/2025Registered 03/10/2025
Charge
satisfied

DAVID RONALD KILVINGTON

Created 01/06/2017Registered 06/06/2017Satisfied 10/06/2021
Charge
satisfied

JONATHAN DIGBY HAWKSWELL

Created 01/06/2017Registered 06/06/2017Satisfied 10/06/2021