MBI3 Limited

Company Name	MBI3 Limited
Company Status	Active
Company Number	11413088
Category	Private Limited Company
Incorporation Date	13 June 2018(5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Paul Hutchison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington KT9 1SG

Director Name	Mr Christopher Lawrenson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington KT9 1SG

Director Name	Mr Dalbir Singh Chana
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington KT9 1SG

Director Name	Mr Edward Thomas Kent
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington KT9 1SG

Director Name	Mr Dan Christopher Herron
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington KT9 1SG

Director Name	Mr Roy Andrew Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington KT9 1SG

Director Name	Mr Michael John Walsh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(5 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington KT9 1SG

Director Name	Mr Shaun Aaron Carvalho
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington KT9 1SG

Director Name	Mr Robert Brownett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington KT9 1SG

Location

Registered Address	Victory House Cox Lane Chessington KT9 1SG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Charges

15 October 2018	Delivered on: 16 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 October 2023	Micro company accounts made up to 30 December 2022 (3 pages)
3 August 2023	Termination of appointment of Shaun Aaron Carvalho as a director on 16 June 2023 (1 page)
3 August 2023	Termination of appointment of Robert Brownett as a director on 21 June 2023 (1 page)
13 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 30 December 2021 (2 pages)
15 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
3 September 2021	Micro company accounts made up to 30 December 2020 (3 pages)
20 July 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
26 October 2020	Memorandum and Articles of Association (26 pages)
26 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2020	Appointment of Mr Rob Brownett as a director on 1 October 2020 (2 pages)
2 October 2020	Appointment of Mr Dan Herron as a director on 1 October 2020 (2 pages)
2 October 2020	Director's details changed for Mr Dalbir Chana on 1 October 2020 (2 pages)
2 October 2020	Appointment of Mr Roy Andrew Smith as a director on 1 October 2020 (2 pages)
2 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 280 (3 pages)
16 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 June 2020	Current accounting period extended from 30 June 2020 to 30 December 2020 (1 page)
12 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
8 November 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 200 (4 pages)
2 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 October 2018	Registration of charge 114130880001, created on 15 October 2018 (58 pages)
5 July 2018	Appointment of Mr Edward Kent as a director on 5 July 2018 (2 pages)
5 July 2018	Appointment of Mr Christopher Lawrenson as a director on 5 July 2018 (2 pages)
5 July 2018	Appointment of Mr Shaun Carvalho as a director on 5 July 2018 (2 pages)
5 July 2018	Appointment of Mr Dalbir Chana as a director on 5 July 2018 (2 pages)
13 June 2018	Incorporation Statement of capital on 2018-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

MBI3 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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