MBI MBO LIMITED

Profile MBI MBO LIMITED

Actual on 01.03.2022
Company name
MBI MBO LIMITED
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Company number
01223701
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 August 1975
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 19 September 2022 due by Sunday, 02 October 2022

Last statement dated Sunday, 19 September 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
DANE END HOUSE, DANE END, HERTS, NR WARE, SG12 0LR
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PSC and Officers MBI MBO LIMITED

Officers

(as of 19.09.2020)

DUFFY, Bryan Scott Alan
Status: Active
Correspondence address: Dane End House Dane End, Ware, Herts, SG12 0LR
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUFFY, Kingsley Scott Bryan
Status: Active
Appointed on: Monday, 28 June 1999
Correspondence address: Dane End House, Munden Road, Dane End, Ware, Hertfordshire, SG12 0LR
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: England
DUFFY, Louise
Status: Active
Appointed on: Thursday, 29 November 2001
Correspondence address: 26 Bloomsbury Mansions 13-16 Russell, Square, London, WC1B 5ER
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOURY, Christopher
Status: Active
Appointed on: Wednesday, 11 April 2007
Correspondence address: Dane End House, Dane End, Nr Ware, Herts, SG12 OLR
Nationality: British
Role: Secretary
DUFFY, Christina Elizabeth Maria
Status: Not active
Appointed on: Wednesday, 29 January 1992
Resigned on: Friday, 04 November 1994
Correspondence address: Dane End House, Dane End, Ware, Hertfordshire, SG12 0LR
Role: Secretary
REID, Charles Andrew
Status: Not active
Resigned on: Friday, 07 February 1992
Correspondence address: The Pheasants Redland End, Speen, Princes Risborough, England, Buckinghamshire, HP27 0RW
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
DOLPHIN, Matthew Stjohn
Status: Not active
Appointed on: Friday, 04 November 1994
Resigned on: Friday, 31 July 1998
Correspondence address: Navah, 76a School Lane, Broomfield, Essex, CM1 7DS
Role: Secretary
DOLPHIN, Matthew Stjohn
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 31 July 1998
Correspondence address: Navah, 76a School Lane, Broomfield, Essex, CM1 7DS
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Secretary
GIL, Alberto Manuel
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Wednesday, 08 January 2003
Correspondence address: 5 Ernest Close, Beckenham, Kent, BR3 3JE
Role: Secretary
GIL, Alberto Manuel
Status: Not active
Appointed on: Monday, 28 June 1999
Resigned on: Wednesday, 08 January 2003
Correspondence address: 5 Ernest Close, Beckenham, Kent, BR3 3JE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Accountant
TYSTERMAN, Willem
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Wednesday, 11 April 2007
Correspondence address: 173 Honey Lane, Waltham Abbey, Essex, EN9 3AX
Role: Secretary
KERRISON, Michael Arthur
Status: Not active
Resigned on: Wednesday, 13 November 1991
Correspondence address: 57 Welldon Crescent, Harrow, Middlesex, HA1 1QP
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Bryan Scott Alan Duffy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dane End House Ware, England
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Bryan Scott Alan Duffy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dane End House Ware, England
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent