| Company Name | M&B Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06459842 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2007(16 years, 3 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Benjamin James Signey |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Greenbank Cottage Scott Road Prestbury Macclesfield Cheshire SK10 4DN |
| Director Name | Marya Signey |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Greenbank Cottage Scott Road Prestbury Macclesfield Cheshire SK10 4DN |
| Secretary Name | Mr Benjamin James Signey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Greenbank Cottage Scott Road Prestbury Macclesfield Cheshire SK10 4DN |
Contact
| Website | mandbconsultancy.co.uk |
|---|
Location
| Registered Address | 8 Greenbank Cottage Scott Road Prestbury Macclesfield Cheshire SK10 4DN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Prestbury |
| Ward | Prestbury |
| Built Up Area | Macclesfield |
Shareholders
| 5 at £1 | Benjamin James Signey 50.00% Ordinary |
|---|---|
| 5 at £1 | Marya Signey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,592 |
| Cash | £61,175 |
| Current Liabilities | £16,598 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2016 | Application to strike the company off the register (3 pages) |
| 29 April 2016 | Application to strike the company off the register (3 pages) |
| 24 March 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 24 March 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 January 2010 | Director's details changed for Mr Benjamin James Signey on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Benjamin James Signey on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Marya Signey on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Benjamin James Signey on 1 October 2009 (2 pages) |
| 26 January 2010 | Secretary's details changed for Benjamin James Signey on 1 October 2009 (1 page) |
| 26 January 2010 | Secretary's details changed for Benjamin James Signey on 1 October 2009 (1 page) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Marya Signey on 1 October 2009 (2 pages) |
| 26 January 2010 | Secretary's details changed for Benjamin James Signey on 1 October 2009 (1 page) |
| 26 January 2010 | Director's details changed for Marya Signey on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 27 willowmead drive, prestbury macclesfield cheshire SK104DD (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 27 willowmead drive, prestbury macclesfield cheshire SK104DD (1 page) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 December 2008 | Return made up to 27/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 27/12/08; full list of members (4 pages) |
| 27 December 2007 | Incorporation (15 pages) |
| 27 December 2007 | Incorporation (15 pages) |