Mb Facilities Management Limited

Company Name	Mb Facilities Management Limited
Director	Martin Anthony Bruty
Company Status	Active
Company Number	06634185
Category	Private Limited Company
Incorporation Date	1 July 2008(15 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin Anthony Bruty
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfields Fairoak Green, Stratfield Saye Reading Berkshire RG7 2DL

Secretary Name	G.C. Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 July 2008(same day as company formation)
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Location

Registered Address	55 Princes Gate Exhibition Road London Greater London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Mr Martin Bruty 60.00% Ordinary
40 at £1	Jacqueline Bruty 40.00% Ordinary

Financials

Year	2014
Net Worth	£411,558
Cash	£375,635
Current Liabilities	£143,312

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

6 November 2008	Delivered on: 20 November 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 November 2008

Delivered on: 20 November 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 September 2010	Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (2 pages)
8 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Martin Anthony Bruty on 2 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Martin Anthony Bruty on 2 October 2009 (2 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 August 2009	Return made up to 01/07/09; full list of members (3 pages)
16 December 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
20 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 July 2008	Incorporation (15 pages)