M B Wirral Limited

Company Name	M B Wirral Limited
Directors	Steven Fisher and Robert Stead
Company Status	Active
Company Number	07135408
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Steven Fisher
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	M B Wirral Ltd 39a - 40a Carsthorne Road Hoylake Wirral Merseyside CH47 4FB Wales

Director Name	Mr Robert Stead
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	M B Wirral Ltd 39a - 40a Carsthorne Road Hoylake Wirral Merseyside CH47 4FB Wales

Contact

Website	mb-wirral.co.uk
Email address	[email protected]
Telephone	0151 6320006
Telephone region	Liverpool

Location

Registered Address	M B Wirral Ltd 39a - 40a Carsthorne Road Hoylake Wirral Merseyside CH47 4FB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

50 at £1	Robert Stead 50.00% Ordinary
50 at £1	Steven Fisher 50.00% Ordinary

Financials

Year	2014
Turnover	£470,779
Gross Profit	£193,900
Net Worth	£135,721
Cash	£170,139
Current Liabilities	£73,306

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
31 July 2023	Appointment of Mrs Stacey Ann Fisher as a director on 31 July 2023 (2 pages)
27 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
5 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
25 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
18 January 2019	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
23 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
28 April 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
13 July 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
13 July 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Registered office address changed from Mb House 39a Carsthorne Road Hoylake Wirral Merseyside CH47 4FB to M B Wirral Ltd 39a - 40a Carsthorne Road Hoylake Wirral Merseyside CH47 4FB on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from Mb House 39a Carsthorne Road Hoylake Wirral Merseyside CH47 4FB to M B Wirral Ltd 39a - 40a Carsthorne Road Hoylake Wirral Merseyside CH47 4FB on 1 February 2016 (1 page)
22 July 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
22 July 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
17 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
17 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
30 August 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
30 August 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
31 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (3 pages)
31 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (3 pages)
25 September 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
25 September 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
13 February 2013	Director's details changed for Mr Robert Stead on 1 October 2011 (2 pages)
13 February 2013	Director's details changed for Mr Steven Fisher on 1 October 2011 (2 pages)
13 February 2013	Director's details changed for Mr Steven Fisher on 1 October 2011 (2 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Director's details changed for Mr Robert Stead on 1 October 2011 (2 pages)
13 February 2013	Director's details changed for Mr Steven Fisher on 1 October 2011 (2 pages)
13 February 2013	Director's details changed for Mr Robert Stead on 1 October 2011 (2 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
13 September 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
13 September 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
21 October 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
21 October 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
15 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
15 March 2011	Registered office address changed from Unit 2, Carr Lane Commercial Park Carham Road Wirral Merseyside CH47 4FF United Kingdom on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Unit 2, Carr Lane Commercial Park Carham Road Wirral Merseyside CH47 4FF United Kingdom on 15 March 2011 (1 page)
15 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
26 January 2010	Incorporation (53 pages)
26 January 2010	Incorporation (53 pages)

M B Wirral Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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