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Company Information for

MBRACE CONSULTING LTD

1 RADIAN COURT, KNOWHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
05668680
Private Limited Company
Liquidation

Company Overview

About Mbrace Consulting Ltd
MBRACE CONSULTING LTD was founded on 2006-01-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Mbrace Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MBRACE CONSULTING LTD
 
Legal Registered Office
1 RADIAN COURT
KNOWHILL
MILTON KEYNES
MK5 8PJ
Other companies in WD4
 
Filing Information
Company Number 05668680
Company ID Number 05668680
Date formed 2006-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 31/03/2015
Latest return 06/01/2015
Return next due 03/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 15:54:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBRACE CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of MBRACE CONSULTING LTD

Current Directors
Officer Role Date Appointed
ISMAYIL KILICH
 Director 2006-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
USHA KILICH
 Company Secretary 2006-01-06 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISMAYIL KILICH REWOPOWER LTD Director 2017-12-07 CURRENT 2017-12-07 Active
ISMAYIL KILICH ULMARI LIMITED Director 2016-09-12 CURRENT 2016-09-12 Dissolved 2018-02-20
ISMAYIL KILICH NALONE LTD Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
ISMAYIL KILICH EMBRACE INNOVATION LIMITED Director 2013-04-30 CURRENT 2013-04-30 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
2019-11-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-29
2018-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-29
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN
2017-05-094.68 Liquidators' statement of receipts and payments to 2017-03-29
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
2016-05-114.68 Liquidators' statement of receipts and payments to 2016-03-29
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM One Euston Square 40 Melton Street London NW1 2FD
2015-04-15AD02Register inspection address changed to Hill View Langley Hill Kings Langley Hertfordshire WD4 9HQ
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Hillview, Langley Hill Kings Langley Hertfordshire WD4 9HQ
2015-04-144.70Declaration of solvency
2015-04-14600Appointment of a voluntary liquidator
2015-04-14LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2015-03-30</ul>
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0106/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0106/01/13 ANNUAL RETURN FULL LIST
2013-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY USHA KILICH
2012-10-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0106/01/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0106/01/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ISMAYIL KILICH / 01/01/2010
2010-01-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-02-02225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-0288(2)RAD 06/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MBRACE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-04-08
Appointment of Liquidators2015-04-08
Resolutions for Winding-up2015-04-08
Fines / Sanctions
No fines or sanctions have been issued against MBRACE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBRACE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-12-31 £ 24,525
Creditors Due Within One Year 2011-12-31 £ 111,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 MBRACE CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 518,518
Cash Bank In Hand 2011-12-31 £ 546,531
Current Assets 2012-12-31 £ 518,533
Current Assets 2011-12-31 £ 578,864
Debtors 2011-12-31 £ 32,333
Shareholder Funds 2012-12-31 £ 494,511
Shareholder Funds 2011-12-31 £ 468,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MBRACE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MBRACE CONSULTING LTD
Trademarks
We have not found any records of MBRACE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBRACE CONSULTING LTD. 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 (62012 - Business and domestic software development) as MBRACE CONSULTING LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MBRACE CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMBRACE CONSULTING LTDEvent Date2015-04-01
We, Joanne Kim Rolls and Colin David Wilson (IP Nos 8867 and 9478) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the above named Company on 30 March 2015 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rule 1986, Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 20 May 2015, to prove their debts by sending to the undersigned Joanne Kim Rolls of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been, or will be, paid in full. For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 0207 268 3333.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMBRACE CONSULTING LTDEvent Date2015-03-30
Joanne Kim Rolls and Colin David Wilson , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD : For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 0207 268 3333.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMBRACE CONSULTING LTDEvent Date2015-03-30
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on 30 March 2015 , as special and ordinary written resolutions: That the Company be wound up voluntarily and that Joanne Rolls and Colin Wilson , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos: 8867 and 9478) be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up. For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 0207 268 3333.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBRACE CONSULTING LTD 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 MBRACE CONSULTING LTD 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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