Company NameMb Legal Consultants Ltd
Company StatusDissolved
Company Number08762592
CategoryPrivate Limited Company
Incorporation Date5 November 2013(10 years, 5 months ago)
Dissolution Date12 July 2023 (9 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr Mitchell Macpherson Bell
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2013(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address54 Barham Road
Wimbledon
London
SW20 0ET
Director NameMrs Victoria Louise Bell
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2014(5 months, 3 weeks after company formation)
Appointment Duration9 years, 2 months (closed 12 July 2023)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Titchwell Road
Wandsworth
London
SW18 3LW

Location

Registered Address197 Kingston Road
Epsom
Surrey
KT19 0AB
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell Court
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mitchell Macpherson Bell
50.00%
Ordinary
1 at £1Victoria Louise Bell
50.00%
Ordinary B

Financials

Year2014
Net Worth£11,160
Cash£24,028
Current Liabilities£13,544

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

11 December 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
6 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 January 2017Confirmation statement made on 5 November 2016 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(5 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(5 pages)
12 August 2015Director's details changed for Mr Mitchell Macpherson Bell on 12 August 2015 (2 pages)
29 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
30 September 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 30 September 2014 (1 page)
30 September 2014Director's details changed for Mrs Victoria Louise Bell on 30 September 2014 (2 pages)
30 September 2014Director's details changed for Mr Mitchell Macpherson Bell on 18 September 2014 (2 pages)
12 August 2014Appointment of Mrs Victoria Louise Bell as a director on 1 May 2014 (2 pages)
12 August 2014Appointment of Mrs Victoria Louise Bell as a director on 1 May 2014 (2 pages)
6 November 2013Registered office address changed from 23 Titchwell Road London London SW18 3LW England on 6 November 2013 (1 page)
6 November 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 November 2013 (1 page)
6 November 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 November 2013 (1 page)
6 November 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 November 2013 (1 page)
6 November 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 November 2013 (1 page)
6 November 2013Registered office address changed from 23 Titchwell Road London London SW18 3LW England on 6 November 2013 (1 page)
5 November 2013Director's details changed for Mr Mitchell Bell on 5 November 2013 (2 pages)
5 November 2013Director's details changed for Mr Mitchell Bell on 5 November 2013 (2 pages)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)