| Company Name | Mbarc Ltd |
|---|---|
| Director | Michael James Bell |
| Company Status | Active |
| Company Number | 04859809 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael James Bell |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Research Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 5 51 Tanner Street London SE1 3PL |
| Secretary Name | Mr Iain James Easdon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5, 51 Tanner Street Bermondsey London SE1 3PL |
| Secretary Name | JECO Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 240 High Holborn London WC1V 7DN |
Contact
| Website | www.mbarc.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74074010 |
| Telephone region | London |
Location
| Registered Address | Unit 149, 155 Minories Aldgate London EC3N 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Michael Bell 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,681 |
| Cash | £49,189 |
| Current Liabilities | £219,521 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 March |
Returns
| Latest Return | 7 August 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months from now) |
Filing History
| 19 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
|---|---|
| 23 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 16 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 February 2016 | Registered office address changed from 314-320 Gray's Inn Road London WC1X 8DP to Unit 153 2 London Bridge Walk London SE1 2SX on 29 February 2016 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 7 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Registered office address changed from 314-320 Gray's Inn Road London WC1X 8DP England on 11 November 2013 (1 page) |
| 10 November 2013 | Registered office address changed from Unit 5,51 Tanner Street London SE1 3PL on 10 November 2013 (1 page) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 26 December 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Registered office address changed from 52-58 Tabernacle Street London EC2A 4NJ United Kingdom on 29 December 2011 (2 pages) |
| 1 December 2011 | Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ England on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ England on 1 December 2011 (1 page) |
| 21 October 2011 | Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from 52-58 Tabernacle Street Friendly House - Gotham Erskine Llp London EC2A 4NJ on 13 October 2011 (1 page) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 October 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 19 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 26 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 11 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from gotham erskine LLP, friendly house, 52 - 58 tabernacle street, london EC2A 4NJ (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 November 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: gotham erskine LLP, friendly house, 52 - 58 tabernacle street, london EC2A 4NJ (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 240 high holborn london WC1V 7DN (1 page) |
| 3 October 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 7 September 2005 | Secretary's particulars changed (1 page) |
| 7 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 12 August 2004 | Return made up to 07/08/04; full list of members
|
| 12 September 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Incorporation (15 pages) |