OpenCompanies

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

Valley Road
Birkenhead
Merseyside
CH41 7ED

Previous names

  • Sandco 734 Limited (until 26 Feb 2002)

Control

NameNature of controlNotifiedCeased
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 LtdAppreciate LimitedPaypoint PLC

Companies at the same address

Data