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Mb Design Services Limited (reg no 04603010) is a private limited company incorporated on 2002-11-27. The business has its registered office at 36 Peel Avenue, Frimley, Camberley GU16 8YT. Mb Design Services Limited operates Standard Industrial Classification: 71111 which means "architectural activities".

Company details

Name	Mb Design Services Limited
Number	04603010
Date of Incorporation:	2002/11/27
End of financial year:	31 December
Address:	36 Peel Avenue, Frimley, Camberley, GU16 8YT
SIC code:	71111 - Architectural activities

As for the 1 managing director that can be found in the above-mentioned business, we can name: Marcus B. (in the company from 27 November 2002). 1 secretary is also present: Marcus B. (appointed on 27 November 2002). The Companies House lists 2 persons of significant control, namely: Marcus B. owns over 3/4 of shares, 3/4 to full of voting rights, Claire B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	67,062	75,469	105,035	105,718	108,385	123,262	139,118	137,930	137,856	133,943
Fixed Assets	-	2,111	2,880	2,788	1,868	1,292	844	311	491	-
Total Assets Less Current Liabilities	31,030	30,805	61,260	68,739	82,437	67,383	65,788	13,183	15,282	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	29,830	30,805	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,002	2,111	-	-	-	-	-	-	-	-

People with significant control

Marcus B.

27 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Claire B.

27 November 2016 - 9 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 30th, April 2024 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 30th, April 2024 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th November 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th December 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th November 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th December 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th November 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th November 2012 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th November 2011 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 16th, March 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 27th November 2010 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 19th, April 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 27th November 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 7th, April 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 18th, March 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, March 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, March 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) 8th December 2006 Annual return (Director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on 6th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 6th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 22nd, March 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 22nd, March 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 18th, June 2004 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 18th, June 2004 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 18th, June 2004 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 18th, June 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 12/12/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 12th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 12th, December 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, November 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 27th, November 2002 \| incorporation	Free Download (12 pages)

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