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Home > England & Wales Companies > MBC RESOLUTIONS LTD
Company Information for

MBC RESOLUTIONS LTD

97-103 FLORENCE ROAD, NEW CROSS, LONDON, SE14 6QL,
Company Registration Number
07185141
Private Limited Company
Active

Company Overview

About Mbc Resolutions Ltd
MBC RESOLUTIONS LTD was founded on 2010-03-10 and has its registered office in London. The organisation's status is listed as "Active". Mbc Resolutions Ltd 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
MBC RESOLUTIONS LTD
 
Legal Registered Office
97-103 FLORENCE ROAD
NEW CROSS
LONDON
SE14 6QL
Other companies in SE14
 
Filing Information
Company Number 07185141
Company ID Number 07185141
Date formed 2010-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBC RESOLUTIONS LTD
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Company Officers of MBC RESOLUTIONS LTD

Current Directors
Officer Role Date Appointed
TERENCE JAMES MASHER
Company Secretary 2010-03-10
COLIN DANIEL MASHER
Director 2010-03-10
MARTIN JOHN MASHER
Director 2010-03-10
TERENCE JAMES MASHER
Director 2010-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DANIEL MASHER MBC RESOURCES LTD Director 2010-03-11 CURRENT 2010-03-11 Active
COLIN DANIEL MASHER MASHER BROTHERS LIMITED Director 1997-05-01 CURRENT 1995-04-13 Active
MARTIN JOHN MASHER MBC RESOURCES LTD Director 2010-03-11 CURRENT 2010-03-11 Active
MARTIN JOHN MASHER MASHER BROTHERS LIMITED Director 1997-05-01 CURRENT 1995-04-13 Active
TERENCE JAMES MASHER MBC RESOURCES LTD Director 2010-03-11 CURRENT 2010-03-11 Active
TERENCE JAMES MASHER MASHER BROTHERS LIMITED Director 1995-04-13 CURRENT 1995-04-13 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
2024-03-19CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-17AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-08AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-20AR0110/03/14 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-19AR0110/03/13 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0110/03/12 ANNUAL RETURN FULL LIST
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29AR0110/03/11 ANNUAL RETURN FULL LIST
2011-03-29CH03SECRETARY'S DETAILS CHNAGED FOR TERENCE JAMES MASHER on 2011-03-10
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DANIEL MASHER / 10/03/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MASHER / 10/03/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES MASHER / 10/03/2011
2010-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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 MBC RESOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MBC RESOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MBC RESOLUTIONS LTD
Trademarks
We have not found any records of MBC RESOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBC RESOLUTIONS 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 (99999 - Dormant Company) as MBC RESOLUTIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MBC RESOLUTIONS 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 MBC RESOLUTIONS 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 MBC RESOLUTIONS 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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