Mbs Wholesale Limited. net worth, address, company information. Free

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Mbs Wholesale Limited (reg no 04927781) is a private limited company started on 2003-10-09 originating in England. This company is located at 58 High Street, Pinner HA5 5PZ. Mbs Wholesale Limited operates Standard Industrial Classification: 47910 which stands for "retail sale via mail order houses or via internet", Standard Industrial Classification: 47190 - "other retail sale in non-specialised stores", Standard Industrial Classification: 46440 - "wholesale of china and glassware and cleaning materials".

Company details

Name	Mbs Wholesale Limited
Number	04927781
Date of Incorporation:	Thu, 9th Oct 2003
End of financial year:	31 March
Address:	58 High Street, Pinner, HA5 5PZ
SIC code:	47910 - Retail sale via mail order houses or via Internet 47190 - Other retail sale in non-specialised stores 46440 - Wholesale of china and glassware and cleaning materials

As for the 2 directors that can be found in the aforementioned business, we can name: Bernadette E. (appointed on 09 October 2003), Thomas E. (appointment date: 09 October 2003). The Companies House reports 4 persons of significant control, namely: Mbs Wholesale Supplies Limited can be found at High Street, HA5 5PZ Pinner. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas E. owns 1/2 or less of shares, Lawrence E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	593,350	573,506	550,199	521,648	533,645	571,632	488,661	445,674	506,560	699,074	624,183
Total Assets Less Current Liabilities	449,037	408,912	351,821	304,935	274,880	270,535	237,181	208,575	247,286	337,642	379,013
Fixed Assets	17,996	13,676	6,116	25,269	19,044	-	-	-	-	-	-
Shareholder Funds	399,037	408,912	351,821	304,935	274,880	-	-	-	-	-	-
Tangible Fixed Assets	17,996	13,676	6,116	25,269	19,044	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-

People with significant control

Mbs Wholesale Supplies Limited

31 March 2023

Address	58 High Street, Pinner, HA5 5PZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14733105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas E.

6 April 2016 - 31 March 2023

Nature of control:	25-50% shares

Lawrence E.

6 April 2016 - 31 March 2023

Nature of control:	25-50% shares

Bernadette E.

6 April 2016 - 31 March 2023

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2023-03-31 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-03-31 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 21st, April 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(CH01) On 2019-08-29 director's details were changed filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-08-29 secretary's details were changed filed on: 29th, August 2019 \| officers	Free Download (1 page)
(CH01) On 2019-08-29 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-08-29 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-08-29 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Churhill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 2019-03-19 filed on: 19th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (4 pages)
(CH01) On 2015-10-10 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(CH03) On 2015-10-10 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-10-09 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-13: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-10-09 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-10-09 with full list of members filed on: 19th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-19: 100.00 GBP capital
(AD01) Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 2013-05-07 filed on: 7th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-10-09 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-10-09 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-10-09 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-10-09 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-31 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-31 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-31 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-08-17 filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-08-04 filed on: 4th, August 2008 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-10-22 filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-10-19 filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2005-11-04 filed on: 4th, November 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 26th, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-10-12 filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2003-12-18. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
(288b) On 2003-11-26 Secretary resigned filed on: 26th, November 2003 \| officers	Free Download (1 page)
(288a) On 2003-11-26 New director appointed filed on: 26th, November 2003 \| officers	Free Download (2 pages)
(288b) On 2003-11-26 Director resigned filed on: 26th, November 2003 \| officers	Free Download (1 page)
(288a) On 2003-11-26 New director appointed filed on: 26th, November 2003 \| officers	Free Download (2 pages)
(288a) On 2003-11-26 New secretary appointed;new director appointed filed on: 26th, November 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, October 2003 \| incorporation	Free Download (18 pages)

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