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Home > England & Wales Companies > MB FOUNDATION (AY) LIMITED
Company Information for

MB FOUNDATION (AY) LIMITED

FAIRWAYS HOUSE, GEORGE STREET, MANCHESTER, M25 9WS,
Company Registration Number
05167230
Private Limited Company
Active

Company Overview

About Mb Foundation (ay) Ltd
MB FOUNDATION (AY) LIMITED was founded on 2004-06-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Mb Foundation (ay) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MB FOUNDATION (AY) LIMITED
 
Legal Registered Office
FAIRWAYS HOUSE
GEORGE STREET
MANCHESTER
M25 9WS
Other companies in M25
 
Previous Names
MB (AY) FOUNDATION LTD15/09/2004
Filing Information
Company Number 05167230
Company ID Number 05167230
Date formed 2004-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB868834171  
Last Datalog update: 2024-01-08 00:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MB FOUNDATION (AY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MIM CONSULTING LIMITED   PARK LANE PARTNERS LIMITED   SEFTON YODAIKEN & CO LTD   SILVERHALL ESTATES LTD   TIEKEY LIMITED   UNITED STATES TAX SERVICES LTD
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Company Officers of MB FOUNDATION (AY) LIMITED

Current Directors
Officer Role Date Appointed
ISAAC DOV BAMBERGER
Company Secretary 2004-07-10
ISAAC DOV BAMBERGER
Director 2004-07-10
JEFFREY HORWICH
Director 2004-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-06-30 2004-07-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-06-30 2004-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC DOV BAMBERGER KALLOH CARE Company Secretary 2009-09-10 CURRENT 2009-09-09 Active
ISAAC DOV BAMBERGER WILLBURY DEVELOPMENTS LTD Company Secretary 2008-05-12 CURRENT 2008-04-08 Active
ISAAC DOV BAMBERGER OCEANA HOUSE INVESTMENTS LIMITED Company Secretary 2002-08-28 CURRENT 2001-03-01 Active
ISAAC DOV BAMBERGER CTL ESTATES LTD Company Secretary 2002-03-13 CURRENT 2002-03-01 Active
ISAAC DOV BAMBERGER MB FOUNDATION LTD Company Secretary 2002-03-08 CURRENT 2002-03-04 Active
ISAAC DOV BAMBERGER FOURDIMES LTD Company Secretary 2002-03-07 CURRENT 2002-03-07 Active
ISAAC DOV BAMBERGER CALDERGREEN LTD Company Secretary 2001-06-19 CURRENT 2001-05-15 Active
ISAAC DOV BAMBERGER FIVEDIMES LTD Company Secretary 2001-06-19 CURRENT 2001-05-22 Active
ISAAC DOV BAMBERGER HAZELMERE SERVICES LTD Company Secretary 1997-07-24 CURRENT 1997-06-12 Active
ISAAC DOV BAMBERGER THIGHFIELD LIMITED Company Secretary 1995-05-10 CURRENT 1995-05-09 Active
ISAAC DOV BAMBERGER SUPERMINSTER LIMITED Company Secretary 1994-12-06 CURRENT 1994-11-29 Active
ISAAC DOV BAMBERGER BOURNEDGE LIMITED Company Secretary 1992-08-28 CURRENT 1992-08-04 Active
ISAAC DOV BAMBERGER HICKORY GRANGE (WHITEFIELD) MANAGEMENT LTD Director 2017-12-22 CURRENT 2017-12-22 Active
ISAAC DOV BAMBERGER APPLETON VILLAGE MANAGEMENT COMPANY LTD Director 2016-08-15 CURRENT 2016-08-15 Active
ISAAC DOV BAMBERGER EIGHT DIMES LTD Director 2016-07-13 CURRENT 2016-07-13 Active
ISAAC DOV BAMBERGER KALLOH CARE Director 2009-09-10 CURRENT 2009-09-09 Active
ISAAC DOV BAMBERGER WILLBURY DEVELOPMENTS LTD Director 2008-05-12 CURRENT 2008-04-08 Active
ISAAC DOV BAMBERGER KOLYOM TRUST LIMITED Director 2004-02-02 CURRENT 2004-02-02 Active
ISAAC DOV BAMBERGER OCEANA HOUSE INVESTMENTS LIMITED Director 2002-08-28 CURRENT 2001-03-01 Active
ISAAC DOV BAMBERGER CTL ESTATES LTD Director 2002-03-13 CURRENT 2002-03-01 Active
ISAAC DOV BAMBERGER MB FOUNDATION LTD Director 2002-03-08 CURRENT 2002-03-04 Active
ISAAC DOV BAMBERGER FOURDIMES LTD Director 2002-03-07 CURRENT 2002-03-07 Active
ISAAC DOV BAMBERGER CALDERGREEN LTD Director 2001-06-19 CURRENT 2001-05-15 Active
ISAAC DOV BAMBERGER FIVEDIMES LTD Director 2001-06-19 CURRENT 2001-05-22 Active
ISAAC DOV BAMBERGER HAZELMERE SERVICES LTD Director 1997-07-24 CURRENT 1997-06-12 Active
ISAAC DOV BAMBERGER WHITEMOSS LIMITED Director 1995-11-03 CURRENT 1994-11-29 Active - Proposal to Strike off
ISAAC DOV BAMBERGER THIGHFIELD LIMITED Director 1995-05-10 CURRENT 1995-05-09 Active
ISAAC DOV BAMBERGER SUPERMINSTER LIMITED Director 1994-12-06 CURRENT 1994-11-29 Active
ISAAC DOV BAMBERGER BOURNEDGE LIMITED Director 1992-08-28 CURRENT 1992-08-04 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
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-10AR0130/06/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0130/06/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0130/06/11 ANNUAL RETURN FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/11 FROM Newhaven Business Park Barton Lane, Eccles Manchester M30 0HH
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for Jeffrey Horwich on 2009-10-02
2010-01-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 30/06/09; full list of members
2008-12-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-03363aReturn made up to 30/06/08; full list of members
2008-01-04AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-05363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-19225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-29288aNEW DIRECTOR APPOINTED
2004-09-15CERTNMCOMPANY NAME CHANGED MB (AY) FOUNDATION LTD CERTIFICATE ISSUED ON 15/09/04
2004-07-02288bSECRETARY RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MB FOUNDATION (AY) 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 MB FOUNDATION (AY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MB FOUNDATION (AY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MB FOUNDATION (AY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MB FOUNDATION (AY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MB FOUNDATION (AY) LIMITED
Trademarks
We have not found any records of MB FOUNDATION (AY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MB FOUNDATION (AY) 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 (41100 - Development of building projects) as MB FOUNDATION (AY) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MB FOUNDATION (AY) 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 MB FOUNDATION (AY) 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 MB FOUNDATION (AY) 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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