Company NameMBL Holdco Ltd
DirectorGary David Hunter
Company StatusActive
Company Number13858158
CategoryPrivate Limited Company
Incorporation Date19 January 2022(2 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Gary David Hunter
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Lighthouse View
Seaham
SR7 7PR

Location

Registered AddressValley Road
Birkenhead
Merseyside
CH41 7ED
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBidston and St James
Built Up AreaBirkenhead
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return18 January 2024 (3 months, 1 week ago)
Next Return Due1 February 2025 (9 months, 1 week from now)

Filing History

19 June 2023Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
28 March 2023Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023 (2 pages)
1 March 2023Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023 (1 page)
27 February 2023Appointment of Talha Ahmed as a director on 27 February 2023 (2 pages)
23 January 2023Confirmation statement made on 18 January 2023 with updates (5 pages)
29 September 2022Termination of appointment of John Sullivan O’Doherty as a director on 31 July 2022 (1 page)
29 September 2022Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022 (2 pages)
8 July 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 July 2022Memorandum and Articles of Association (9 pages)
6 July 2022Registered office address changed from 2 Lighthouse View Seaham SR7 7PR England to 1 Valley Road Birkenhead Merseyside CH41 7ED on 6 July 2022 (1 page)
6 July 2022Registered office address changed from 1 Valley Road Birkenhead Merseyside CH41 7ED England to Valley Road Birkenhead Merseyside CH41 7ED on 6 July 2022 (1 page)
6 July 2022Notification of Appreciate Group Plc as a person with significant control on 24 June 2022 (2 pages)
4 July 2022Termination of appointment of Paul Marshall as a director on 24 June 2022 (1 page)
4 July 2022Appointment of Julian Coghlan as a director on 24 June 2022 (2 pages)
4 July 2022Termination of appointment of Samuel James Morton as a director on 24 June 2022 (1 page)
4 July 2022Appointment of John Sullivan O’Doherty as a director on 24 June 2022 (2 pages)
4 July 2022Termination of appointment of Karen Rachael Hubbard as a director on 24 June 2022 (1 page)
4 July 2022Termination of appointment of Warrick Lambert as a director on 24 June 2022 (1 page)
4 July 2022Termination of appointment of Gary David Hunter as a director on 24 June 2022 (1 page)
4 July 2022Cessation of Samuel James Morton as a person with significant control on 24 June 2022 (1 page)
4 July 2022Cessation of Gary David Hunter as a person with significant control on 24 June 2022 (1 page)
4 July 2022Termination of appointment of Ross Michael Elgie as a director on 24 June 2022 (1 page)
14 April 2022Memorandum and Articles of Association (17 pages)
13 April 2022Change of share class name or designation (2 pages)
13 April 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
12 April 2022Change of details for Mr Gary David Hunter as a person with significant control on 6 April 2022 (2 pages)
12 April 2022Statement of capital following an allotment of shares on 6 April 2022
  • GBP 307,000
(3 pages)
12 April 2022Notification of Samuel James Morton as a person with significant control on 6 April 2022 (2 pages)
5 April 2022Appointment of Mr Samuel James Morton as a director on 5 April 2022 (2 pages)
5 April 2022Appointment of Mr Ross Michael Elgie as a director on 5 April 2022 (2 pages)
5 April 2022Appointment of Mr Warrick Lambert as a director on 5 April 2022 (2 pages)
5 April 2022Appointment of Mr Paul Marshall as a director on 5 April 2022 (2 pages)
5 April 2022Appointment of Ms Karen Rachael Hubbard as a director on 5 April 2022 (2 pages)
19 January 2022Incorporation
Statement of capital on 2022-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)