Maher Bird Associates Llp

Company Name	Maher Bird Associates Llp
Company Status	Dissolved
Company Number	OC361534
Category	Limited Liability Partnership
Incorporation Date	4 February 2011(13 years, 2 months ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)
Previous Name	M Bird Associates Llp

Directors

LLP Designated Member Name	Mr Graham Kerr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

LLP Designated Member Name	Paul Maher
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2011(4 days after company formation)
Appointment Duration	7 years, 8 months (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

LLP Designated Member Name	Mr Stephen Francis Maher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martin's Courtyard 11 Slingsby Place London WC2E 9AB

LLP Designated Member Name	Mr Paul Zetlin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Martin's Courtyard 11 Slingsby Place London WC2E 9AB

LLP Member Name	James Devon
Date of Birth	June 1975 (Born 48 years ago)
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Martin's Courtyard 11 Slingsby Place London WC2E 9AB

LLP Member Name	James Middlehurst
Date of Birth	March 1977 (Born 47 years ago)
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Martin's Courtyard 11 Slingsby Place London WC2E 9AB

LLP Member Name	Mr Paul Munce
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2011(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Martin's Courtyard 11 Slingsby Place London WC2E 9AB

LLP Designated Member Name	Maher B Associates Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Correspondence Address	St Martin's Courtyard 11 Slingsby Place London WC2E 9AB

LLP Member Name	Maher Bird Holdings Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 August 2015)
Correspondence Address	St Martin's Courtyard 11 Slingsby Place London WC2E 9AB

Contact

Website	mba.co.uk
Email address	[email protected]
Telephone	020 73097200
Telephone region	London

Location

Registered Address	The Stanley Building 7 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,044,005
Gross Profit	£3,662,130
Net Worth	£1,627,417
Cash	£261,657
Current Liabilities	£774,143

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

2 March 2011	Delivered on: 4 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership formerly known as m bird associates LLP 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. Outstanding

2 March 2011

Delivered on: 4 March 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership formerly known as m bird associates LLP 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.
Outstanding

Filing History

10 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
9 January 2017	Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on 9 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 February 2016	Annual return made up to 4 February 2016 (3 pages)
10 February 2016	Member's details changed for Paul Maher on 25 August 2015 (2 pages)
9 February 2016	Termination of appointment of Paul Zetlin as a member on 25 August 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
24 September 2015	Termination of appointment of Maher Bird Holdings Limited as a member on 25 August 2015 (1 page)
24 September 2015	Appointment of Maher Bird Holdings Limited as a member on 25 August 2015 (2 pages)
23 September 2015	Termination of appointment of James Devon as a member on 25 August 2015 (1 page)
23 September 2015	Termination of appointment of Maher B Associates Limited as a member on 25 August 2015 (1 page)
23 September 2015	Termination of appointment of James Middlehurst as a member on 25 August 2015 (1 page)
23 September 2015	Termination of appointment of Stephen Francis Maher as a member on 25 August 2015 (1 page)
23 September 2015	Termination of appointment of Paul Munce as a member on 25 August 2015 (1 page)
4 February 2015	Annual return made up to 4 February 2015 (6 pages)
4 February 2015	Annual return made up to 4 February 2015 (6 pages)
29 October 2014	Full accounts made up to 31 December 2013 (17 pages)
13 February 2014	Annual return made up to 4 February 2014 (6 pages)
13 February 2014	Annual return made up to 4 February 2014 (6 pages)
12 February 2014	Member's details changed for Maher Bird Associates Limited on 1 March 2013 (1 page)
12 February 2014	Member's details changed for Maher Bird Associates Limited on 1 March 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
5 February 2013	Annual return made up to 4 February 2013 (6 pages)
5 February 2013	Annual return made up to 4 February 2013 (6 pages)
21 December 2012	Registered office address changed from 82 Charing Cross Road London WC2H 0BA on 21 December 2012 (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (15 pages)
27 February 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
21 February 2012	Annual return made up to 4 February 2012 (6 pages)
21 February 2012	Annual return made up to 4 February 2012 (6 pages)
18 March 2011	Appointment of Paul Maher as a member (2 pages)
18 March 2011	Appointment of Paul Maher as a member ANNOTATION Clarification the document is a duplicate of AP01 registered on 11/03/2011 (2 pages)
11 March 2011	Appointment of Paul Maher as a member (3 pages)
4 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
4 March 2011	Appointment of Paul Munce as a member (3 pages)
2 March 2011	Company name changed m bird associates LLP\certificate issued on 02/03/11 LLNM01 ‐ Change of name notice (3 pages)
4 February 2011	Incorporation of a limited liability partnership (12 pages)