Mbs Commercial Construction Ltd. net worth, address, company information. Free

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Mbs Commercial Construction Ltd (number 07448253) is a private limited company legally formed on 2010-11-23 originating in England. The enterprise is located at 1386 London Road, Leigh On Sea SS9 2UJ. Having undergone a change in 2023-05-16, the previous name the firm utilized was Tagoffice Limited. Mbs Commercial Construction Ltd is operating under Standard Industrial Classification: 43390 - "other building completion and finishing".

Company details

Name	Mbs Commercial Construction Ltd
Number	07448253
Date of Incorporation:	Tuesday 23rd November 2010
End of financial year:	28 April
Address:	1386 London Road, Leigh On Sea, SS9 2UJ
SIC code:	43390 - Other building completion and finishing

Moving to the 2 directors that can be found in the aforementioned business, we can name: Jack M. (in the company from 17 November 2023), Jack M. (appointment date: 17 November 2023). The Companies House lists 4 persons of significant control, namely: Jack M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jack M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tania D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-04-30	2019-04-28	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1	45,253	34,341	47,250	127,081	154,529	75,897	68,342	43,686	124,985	57,002	125,553
Fixed Assets	-	7,439	11,423	11,363	25,986	22,374	31,088	24,905	20,101	16,217	12,880	12,719
Total Assets Less Current Liabilities	1	22,496	14,731	22,789	16,778	18,414	1,647	771	23,067	18,524	-38,183	-
Shareholder Funds	1	21,008	13,545	21,417	16,778	18,414	-	-	-	-	-	-
Tangible Fixed Assets	-	7,439	11,423	11,363	25,986	-	-	-	-	-	-	-

People with significant control

Jack M.

17 November 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jack M.

17 November 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tania D.

7 April 2016 - 17 November 2023

Nature of control:	75,01-100% shares

Gerard M.

7 April 2016 - 17 November 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 17th November 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th November 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 17th November 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 17th November 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 27th October 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 27th October 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 26th June 2023 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th June 2023 filed on: 25th, June 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed tagoffice LIMITEDcertificate issued on 16/05/23 filed on: 16th, May 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 12th May 2023 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 23rd November 2022 filed on: 25th, November 2022 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, July 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2021 filed on: 27th, July 2022 \| accounts	Free Download (4 pages)
(CH01) On 21st July 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 5th July 2022. New Address: 1386 London Road Leigh on Sea Essex SS9 2UJ. Previous address: Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA filed on: 5th, July 2022 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(TM01) 23rd February 2022 - the day director's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd November 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 18th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd November 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd November 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 28th April 2018 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd November 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 29th November 2017 to 30th April 2018 filed on: 24th, August 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd November 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2016 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 29th November 2016 filed on: 22nd, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd November 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd November 2015 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 24th April 2015 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 16th April 2015: 100.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd November 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th January 2015: 2.00 GBP capital
(CERTNM) Company name changed business logistics LIMITEDcertificate issued on 13/01/15 filed on: 13th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd November 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th December 2013: 2.00 GBP capital
(SH01) Statement of Capital on 30th November 2012: 2.00 GBP filed on: 13th, December 2013 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, December 2013 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, December 2013 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
(TM01) 15th July 2013 - the day director's appointment was terminated filed on: 15th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd November 2012 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2011 filed on: 24th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd November 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 20th December 2011 filed on: 20th, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, November 2010 \| incorporation	Free Download (34 pages)

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