MB2005 NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
MB2005 NO 1 LIMITED
COMPANY NUMBER
05491768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
www.miltenglade.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB2 1PH
Botanic House Hills Road
Cambridge
CB2 1PH
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 |
|---|---|---|
| WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MB2005 NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 31/08/2023 | Michael Anthony Platt (924851918) has left the board |
Credit Risk Overview
Want to learn more about MB2005 NO 1 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 MB2005 NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB2005 NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2017 - Present (7 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 31/08/2023 | Michael Anthony Platt (924851918) has left the board |
| 14/07/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Wayne Murray-Bruce (931020179) Appointed |
| 27/03/2023 | Andrea Williams (919462346) has left the board |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 16/06/2021 | New Board Member Michael Anthony Platt (924851918) Appointed |
| 26/05/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Paul Langford (924598494) Appointed |
| 17/08/2017 | New Board Member Natalie Chambers (923684804) Appointed |
| 01/07/2017 | New Annual Return filed |
| 01/06/2017 | New Board Member Janine Grant (919791898) Appointed |
| 31/05/2017 | Luca Padulli (922621263) has left the board |
| 06/04/2017 | Change in Reg. Office |
| 16/03/2017 | Luca Padulli (922628225) has left the board |
| 16/03/2017 | New Board Member Luca Padulli (922621263) Appointed |
| 09/03/2017 | Howard Goldsobel (917434083) has left the board |
| 09/03/2017 | Peter John Goodkind (912800875) has left the board |
| 09/03/2017 | Colin Barry Wagman (903932984) has left the board |
| 09/03/2017 | New Board Member Luca Padulli (922628225) Appointed |
| 03/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 04/02/2015 | New Company Secretary Andrea Williams (919462346) Appointed |
| 04/07/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 21/12/2012 | New Board Member Peter John Goodkind (912800875) Appointed |
| 21/12/2012 | Peter John Goodkind (917434072) has left the board |
| 04/12/2012 | New Accounts filed |
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