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- MBSG LIMITED
MBSG LIMITED
Active - Accounts Filed
General Information
NAME
MBSG LIMITED
COMPANY NUMBER
02902335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1994
(30 years and 8 months old)
WEBSITE
http://meridianbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/2005
17/10/2005
MERIDIAN BUSINESS SUPPORT GROUP LIMITED
View all previous names
Previous Names
03/08/2005 17/10/2005 MERIDIAN BUSINESS SUPPORT GROUP LIMITED
30/12/2002 03/08/2005 MERIDIAN BUSINESS SUPPORT GROUP PLC
03/01/1996 30/12/2002 MERIDIAN BUSINESS SUPPORT PLC
24/08/1994 03/01/1996 RECRUITMENT ASSOCIATES PLC.
24/02/1994 24/08/1994 TRICORD PLC
MANCHESTER
M22 0RR
Telephone: 01619293849
TPS: No
10 Watergate Row
Chester
Cheshire
CH1 1LD
17-19 Boughton
Chester
Cheshire
CH3 5AE
Telephone: 400250
17-19 Clare Street
Bristol
Avon
BS1 1XA
Telephone: 9065800
27a Commercial Street
Ystrad Mynach
Hengoed
Mid Glamorgan
CF82 7DW
3 King Street
Nottingham
Nottinghamshire
NG1 2BH
Telephone: 9454394
30 Cloth Market
Newcastle-upon-tyne
Tyne and Wear
NE1 1EE
Telephone: 2323302
34 36 Hallgate
Wigan
Lancashire
WN1 1LR
38 Westgate Street
Ipswich
Suffolk
IP1 3EY
49 Promenade
Cheltenham
Gloucestershire
GL50 1PJ
Telephone: 246020
55b Merthyr Road
Whitchurch
Cardiff
South Glamorgan
CF14 1DD
56 Leslie Grove
Croydon
Surrey
CR0 6TG
65 Church Street
Runcorn
Cheshire
WA7 1LG
75 St Sepulchre Gate
Doncaster
South Yorkshire
DN1 1RX
8 Buckingham Street
Aylesbury
Buckinghamshire
HP20 2LD
Bank House
Queen Street
Sheffield
South Yorkshire
S1 2WA
Bull Ring
Wakefield
West Yorkshire
WF1 1HA
California Drive
Castleford
West Yorkshire
WF10 5QH
Cross Street House
1-3 Cross Street
Wakefield
West Yorkshire
WF1 3BW
First Floor
Prudential House
27-29 Albert Road
Middlesbrough, Cleveland
TS1 1PE
Industrial
16a Middleton Gardens
Middleton
Manchester
M24 4DF
Ingram House
Glasgow
Lanarkshire
G1 1DA
Telephone: 2857905
Jupiter Bdlgs
Barton Dock Road
Urmston
Manchester
M41 7TD
Part First Floor (Right Wing), D
Concord Business Park
Manchester
M22 0RR
M22 0RR
Trident Three
Styal Road
Manchester
M22 5XB
Telephone: 9293825
Unit 1 304 Witan Gate West
Milton Keynes
Buckinghamshire
MK9 1EJ
Wilson Street
Middlesbrough
Cleveland
TS1 1RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERIDIAN BUSINESS SUPPORT GROUP LIMITED | Non-Trading | View Report |
MBSG LIMITED | Active - Accounts Filed | View Report |
MTEC BUSINESS SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MBSG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBSG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBSG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 09/08/2005 - Present (19 years and 3 months) Secretary: 05/02/2003 - Present (21 years and 9 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 28 |
View Report |
30/11/2020 - Present (3 years and 11 months) Born in Nov 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
24/02/1994 - Present (30 years and 8 months) 24/02/1994 - Present (30 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 47689 |
View Report |
24/02/1994 - Present (30 years and 8 months) 24/02/1994 - Present (30 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 30 Past: 95510 |
View Report |
13/05/1994 - Present (30 years and 6 months) Born in Jul 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERIDIAN BUSINESS SUPPORT GROUP LIMITED | Non-Trading | View Report |
MBSG LIMITED | Active - Accounts Filed | View Report |
MTEC BUSINESS SOLUTIONS LIMITED | Non-Trading | View Report |
MERIDIAN BUSINESS SUPPORT LIMITED | Active - Accounts Filed | View Report |
PCS CREDIT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Board Member Richard Ewing (922915656) Appointed |
Date: 13/04/2017 | Event: Mark Victor Mitchell (907322347) has left the board |
Date: 04/03/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: Change in Reg. Office |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 22/03/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Confirmation Statement filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: New Confirmation Statement filed |
Date: 29/03/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Confirmation Statement filed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Derek Skelton (922908677) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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