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Company Information for

CASINO MB LTD

KAPREKAR, 2ND FLOOR, 94 NEW WALK, LEICESTER, LE1 7EA,
Company Registration Number
05692364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casino Mb Ltd
CASINO MB LTD was founded on 2006-01-31 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Casino Mb Ltd is a Private Limited Company registered in United Kingdom 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
CASINO MB LTD
 
Legal Registered Office
KAPREKAR
2ND FLOOR
94 NEW WALK
LEICESTER
LE1 7EA
Other companies in LE1
 
Filing Information
Company Number 05692364
Company ID Number 05692364
Date formed 2006-01-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASINO MB LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OWG RESOURCING LIMITED   STRATEGIES FOR TAX (LEICESTER) LIMITED   THINK OUTSOURCING LIMITED
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Companies with same name CASINO MB LTD
The following companies were found which have the same name as CASINO MB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASINO MB LLC Michigan UNKNOWN

Company Officers of CASINO MB LTD

Current Directors
Officer Role Date Appointed
BRITNEY BROOKE JOHN
 Company Secretary 2018-04-12
JOHN WALLIS
 Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
UNDINE NATALIE NATHANIEL
 Company Secretary 2009-04-29 2018-04-12
KEITH CARL BILLOUIN
 Company Secretary 2006-01-31 2009-04-29
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-01-31 2006-02-03
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-01-31 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WALLIS SUN MOBILE GAMING LIMITED Director 2005-06-10 CURRENT 2005-04-28 Active
JOHN WALLIS LORATO MARKETING COMPANY LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JOHN WALLIS SUNGENA LIMITED Director 2004-02-25 CURRENT 2004-02-25 Active
JOHN WALLIS SUNPAYE LIMITED Director 2004-01-13 CURRENT 2004-01-13 Active - Proposal to Strike off

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
2018-07-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-20DS01APPLICATION FOR STRIKING-OFF
2018-05-08AP03SECRETARY APPOINTED BRITNEY BROOKE JOHN
2018-05-08TM02APPOINTMENT TERMINATED, SECRETARY UNDINE NATHANIEL
2018-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0131/01/16 FULL LIST
2015-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0131/01/15 FULL LIST
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0131/01/14 FULL LIST
2013-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-15AR0131/01/13 FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O KAPREKAR LLP 2ND FLOOR 94 NEW WALK LEICESTER LE1 7EA UNITED KINGDOM
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-03-16AR0131/01/12 FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O C/O KAPREKAR TAX SOLUTIONS LLP THE OLD MILL / 9 SOAR LANE LEICESTER LE3 5DE UNITED KINGDOM
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-17AR0131/01/11 FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-12AR0131/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLIS / 01/01/2010
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-05-06288aSECRETARY APPOINTED UNDINE NATALIE NATHANIEL
2009-05-05288bAPPOINTMENT TERMINATED SECRETARY KEITH BILLOUIN
2009-02-17363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-03-14363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-1188(2)RAD 01/02/07--------- £ SI 998@1=998 £ IC 1/999
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-16363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-11-16288aNEW SECRETARY APPOINTED
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 3RD FLOOR, ITALIAN BUILDING 41 DOCKHEAD LONDON SE1 2BS
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 CASINO MB LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASINO MB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASINO MB LTD
Trademarks
We have not found any records of CASINO MB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASINO MB 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 (74990 - Non-trading company) as CASINO MB LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CASINO MB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASINO MB 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 CASINO MB 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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    Other companies at postcode LE1 7EA