OpenCompanies

MB Compliance Solutions Ltd

Company number
03695477
Status
Active
Type
Ltd
Incorporated
14 Jan 1999
Nature of business
Management consultancy activities other than financial management

Registered office

Warden House
37 Manor Road
Colchester
CO3 3LX

Previous names

  • Carole Michael Limited (until 28 Nov 2001)

Officers

NameRoleAppointedResigned
MCKINLAY, Carole Ann Secretary 14 Jan 1999 1 Jan 2021
WARDEN SECRETARIAL LTD Corporate-Secretary 1 Jan 2021 20 Feb 2025
BOWMER, Michael Director 14 Jan 1999

Control

NameNature of controlNotifiedCeased
Mrs Carole Mckinlay Right To Appoint And Remove Directors 6 Apr 2016 1 Jan 2021
Mr Michael Bowmer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £53 - 2
31 Dec 2021 £1,021 - 1
31 Dec 2020 £49 - 1
31 Dec 2019 -£35 - 1
31 Dec 2018 -£67 - 1
31 Dec 2017 -£1,436 - -
31 Dec 2016 -£17,946 - -
31 Dec 2015 -£597 - -
30 Dec 2014 £282 £3 -
31 Dec 2013 £6,963 £4 -
31 Dec 2012 £4,239 £9 -
31 Dec 2011 £4,949 £140 -
31 Dec 2010 £6,597 £650 -
31 Dec 2009 £21,249 £645 -
31 Dec 2008 - - -
31 Dec 2007 £15,971 £1,577 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Oct 2001 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -

Connections

Companies at the same address

Data