MBS (Stoneworks) Limited

Company Name	MBS (Stoneworks) Limited
Directors	Kamaldeep Singh Mangat and Ranjit Singh Mangat
Company Status	Active - Proposal to Strike off
Company Number	06403790
Category	Private Limited Company
Incorporation Date	19 October 2007(16 years, 6 months ago)
Previous Names	Harco Services Limited and MBS Express Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Kamaldeep Singh Mangat
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2009(2 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	IT Manager
Country of Residence	England
Correspondence Address	8 Cromwell Close Chalfont St Giles Buckinghamshire HP8 4PG

Director Name	Ranjit Singh Mangat
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(2 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	77 Rayton Drive Hayes Middx UG4 8BG

Director Name	Mr Maneet Singh Mangat
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 08 November 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Taidswood Seven Hills Road Iver Heath Bucks SL0 0PQ

Secretary Name	Mrs Surinder Kaur Mangat
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Taidswood Seven Hills Road Iver Heath Buckinghamshire SL0 0PQ

Director Name	Mrs Jaswinder Kaur Mangat
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Raynton Drive Hayes Middlesex UB4 8BG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	mbsgrp.com

Location

Registered Address	Langley House, Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Kamaldeep Singh Mangat 50.00% Ordinary
50 at £1	Ranjit Singh Mangat 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,889
Cash	£120
Current Liabilities	£92,681

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 October 2022 (1 year, 6 months ago)
Next Return Due	2 November 2023 (overdue)

Charges

16 March 2018	Delivered on: 22 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

26 September 2023	Compulsory strike-off action has been suspended (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
10 March 2023	Satisfaction of charge 064037900001 in full (1 page)
20 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 30 June 2021 (5 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
15 July 2021	Director's details changed for Mr Kamaldeep Singh Mangat on 14 July 2021 (2 pages)
15 July 2021	Change of details for Mr Kamaldeep Singh Mangat as a person with significant control on 14 July 2021 (2 pages)
20 May 2021	Micro company accounts made up to 30 June 2020 (5 pages)
13 May 2021	Change of details for Mr Kamaldeep Singh Mangat as a person with significant control on 13 April 2021 (2 pages)
13 May 2021	Director's details changed for Mr Kamaldeep Singh Mangat on 13 April 2021 (2 pages)
17 December 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
27 February 2020	Termination of appointment of Jaswinder Kaur Mangat as a director on 1 December 2019 (1 page)
29 October 2019	Confirmation statement made on 19 October 2019 with updates (5 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
5 February 2019	Appointment of Mrs Jaswinder Kaur Mangat as a director on 1 November 2018 (2 pages)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
22 March 2018	Registration of charge 064037900001, created on 16 March 2018 (22 pages)
30 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
16 December 2011	Termination of appointment of Surinder Mangat as a secretary (2 pages)
16 December 2011	Termination of appointment of Maneet Mangat as a director (2 pages)
16 December 2011	Termination of appointment of Surinder Mangat as a secretary (2 pages)
16 December 2011	Termination of appointment of Maneet Mangat as a director (2 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
6 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (15 pages)
4 August 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
4 August 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 July 2010	Current accounting period shortened from 31 October 2009 to 30 June 2009 (3 pages)
26 July 2010	Current accounting period shortened from 31 October 2009 to 30 June 2009 (3 pages)
22 June 2010	Company name changed mbs express LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-04-22 (2 pages)
22 June 2010	Change of name notice (2 pages)
22 June 2010	Company name changed mbs express LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-04-22 (2 pages)
22 June 2010	Change of name notice (2 pages)
20 April 2010	Appointment of Ranjit Singh Mangat as a director (3 pages)
20 April 2010	Appointment of Ranjit Singh Mangat as a director (3 pages)
4 February 2010	Appointment of Kamaldeep Singh Mangat as a director (3 pages)
4 February 2010	Appointment of Kamaldeep Singh Mangat as a director (3 pages)
30 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (13 pages)
30 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (13 pages)
3 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
3 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
28 October 2008	Return made up to 19/10/08; full list of members (5 pages)
28 October 2008	Return made up to 19/10/08; full list of members (5 pages)
25 June 2008	Ad 30/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 June 2008	Ad 30/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 March 2008	Secretary appointed surinder kaur mangat (2 pages)
4 March 2008	Director appointed maneet singh mangat (2 pages)
4 March 2008	Secretary appointed surinder kaur mangat (2 pages)
4 March 2008	Director appointed maneet singh mangat (2 pages)
23 February 2008	Company name changed harco services LIMITED\certificate issued on 26/02/08 (2 pages)
23 February 2008	Company name changed harco services LIMITED\certificate issued on 26/02/08 (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: 81A town street armley leeds LS12 3HD (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 81A town street armley leeds LS12 3HD (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
19 October 2007	Incorporation (16 pages)
19 October 2007	Incorporation (16 pages)

MBS (Stoneworks) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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