MBS Wellness Ltd
- Company number
- 12565286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2020
- Nature of business
- Dormant Company
Registered office
Previous names
- MBS Wellness Ltd (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 20 Apr 2020 | 21 Apr 2025 |
| THORNTON, Bryan Anthony | Director | 19 Apr 2026 | 23 Jul 2026 |
| FRAZIER, Teresa M. | Director | 23 Jul 2026 | |
| COOPER, Courtney | Secretary | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2020 | 21 Apr 2026 |
| Mr Bryan Thornton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2026 | 23 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 Dormant | £1 | - |
| 30 Apr 2025 Dormant | £1 | £1 |
| 30 Apr 2024 Dormant | £1 | £1 |
| 30 Apr 2023 Dormant | £1 | £1 |
| 30 Apr 2022 Dormant | £1 | £1 |
| 30 Apr 2021 Dormant | £1 | £1 |
Connections
Controls
- Emotional Development Mentoring Ltd (12809491)
Directors’ other companies
- FRAZIER, Teresa M. - Director at Bechtel Enka UK 3 Limited
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