Hk Mbo Limited

10448903

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

BASS WAREHOUSE, MANCHESTER, M3 4LZ

Incorporated 27/10/2016

Compliance

Last accounts

03/10/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Ashley Salter

director · Since 27/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Daniel James Silberstein

director · Since 27/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr James Anthony Flynn

director · Since 13/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr James Christy Truscott

director · Since 04/08/2026

BRITISH · ENGLAND · Age 54

Mr James Corlett

director · Since 04/08/2026

BRITISH · ENGLAND · Age 42

Former

Mark Dawson

director · Resigned 29/04/2026

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