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Home > England & Wales Companies > M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED
Company Information for

M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED

181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 6DX,
Company Registration Number
03952009
Private Limited Company
Active

Company Overview

About M.b. & N Credit Services (holdings) Ltd
M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED was founded on 2000-03-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". M.b. & N Credit Services (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED
 
Legal Registered Office
181-183 SUMMER ROAD
ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B23 6DX
Other companies in B23
 
Filing Information
Company Number 03952009
Company ID Number 03952009
Date formed 2000-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB753735807  
Last Datalog update: 2024-01-07 21:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURNS PAYROLL LIMITED   R & A BURNS LIMITED   SUMMER ROAD AUDIT LIMITED
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Company Officers of M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHRISTOPHER EDWARD BEVAN
Company Secretary 2000-03-15
PAUL CHRISTOPHER EDWARD BEVAN
Director 2000-03-15
MAXWELL JACQUELINE
Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN TERANCE MAXWELL
Director 2000-03-15 2010-05-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-03-15 2000-03-15
COMPANY DIRECTORS LIMITED
Nominated Director 2000-03-15 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHRISTOPHER EDWARD BEVAN AMBER U.P.V.C. FABRICATIONS LIMITED Company Secretary 1995-01-24 CURRENT 1995-01-24 Active
PAUL CHRISTOPHER EDWARD BEVAN HALFORD DEVELOPMENTS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
PAUL CHRISTOPHER EDWARD BEVAN NORTON PARK HOMES LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
PAUL CHRISTOPHER EDWARD BEVAN D.J.L.(SUTTON) LIMITED Director 2015-03-18 CURRENT 2014-09-19 Active
PAUL CHRISTOPHER EDWARD BEVAN QUANTA MANAGEMENT SERVICES LIMITED Director 2015-02-01 CURRENT 2011-06-16 Liquidation
PAUL CHRISTOPHER EDWARD BEVAN AMBA SUN LIMITED Director 2008-02-27 CURRENT 2002-10-14 Dissolved 2017-09-09
PAUL CHRISTOPHER EDWARD BEVAN AMBER U.P.V.C.WINDOWS LIMITED Director 2008-02-27 CURRENT 1993-05-06 Active
PAUL CHRISTOPHER EDWARD BEVAN CITRUS F.S. LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
PAUL CHRISTOPHER EDWARD BEVAN AMBER U.P.V.C. FABRICATIONS LIMITED Director 1996-11-12 CURRENT 1995-01-24 Active
PAUL CHRISTOPHER EDWARD BEVAN AMBER U.P.V.C. HOLDINGS LIMITED Director 1995-03-07 CURRENT 1995-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0124/01/13 ANNUAL RETURN FULL LIST
2013-02-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0124/01/12 ANNUAL RETURN FULL LIST
2011-04-21CH01Director's details changed for Mrs Maxwell Jacqui on 2011-02-01
2011-02-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-24AP01DIRECTOR APPOINTED MRS MAXWELL JACQUI
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MAXWELL
2010-05-17AR0115/03/10 ANNUAL RETURN FULL LIST
2010-02-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 15/03/09; full list of members
2009-03-11288cDirector's change of particulars / brendan maxwell / 11/03/2009
2009-02-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-22363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-24363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-2788(2)RAD 01/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-05-07363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-22225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22288bSECRETARY RESIGNED
2000-06-22288bDIRECTOR RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-04-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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