MBL Solutions Limited
- Company number
- 04300822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2001
- Nature of business
- Activities of call centres
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Sandco 734 Limited (until 26 Feb 2002)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Edward Hext Stephens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2020 |
| Sally Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2020 |
| Redu Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 | 5 Apr 2022 |
| Redu Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2022 | 6 Apr 2022 |
| Mbl Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Oct 2020 | £337,668 | £222,990 | 18 |
| 31 Oct 2019 | £1,103,250 | £627,299 | 19 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
Connections
Owned by
MBL Solutions Limited → MBL Holdco Ltd → Appreciate Limited → Paypoint PLC
Companies at the same address
- MBL Holdco Ltd (13858158)
- Park Card Services Limited (03280082)
- Park Christmas Savings Club Limited (01003190)
- Park Direct Credit Limited (03690060)
- Park Financial Services Limited (03450432)
- Park Retail Limited (00402152)