Company NameMb Private Clients Ltd
DirectorsMichael Stephen Beagelman and Joshua Charles Beagelman
Company StatusActive
Company Number08489506
CategoryPrivate Limited Company
Incorporation Date15 April 2013(10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameMr Michael Stephen Beagelman
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Harrison North Adam House
7-10 Adam Street
London
WC2N 6AA
Director NameMr Joshua Charles Beagelman
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2017(4 years after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Harrison North Adam House
7-10 Adam Street
London
WC2N 6AA

Location

Registered AddressC/O Harrison North Adam House
7-10 Adam Street
London
WC2N 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Michael Stephen Beagleman
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Charges

28 May 2020Delivered on: 3 June 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

7 November 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
18 October 2017Director's details changed for Mr Joshua Beagleman on 30 April 2017 (2 pages)
25 August 2017Appointment of Mr Joshua Beagleman as a director on 30 April 2017 (2 pages)
17 May 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 May 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
18 April 2017Registered office address changed from 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 18 April 2017 (2 pages)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
19 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
19 April 2016Director's details changed for Michael Stephen Beagleman on 19 April 2016 (2 pages)
18 April 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(3 pages)
28 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 September 2014Compulsory strike-off action has been discontinued (1 page)
3 September 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2013Incorporation
Statement of capital on 2013-04-15
  • GBP 100
(44 pages)