Mb Consulting (north-east) Ltd. net worth, address, company information. Free

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Mb Consulting (North-East) Ltd (registration number 05011428) is a private limited company established on 2004-01-09. This firm can be found at 137 Nursery Road, Sunderland, Tyne & Wear SR3 1NU. Mb Consulting (North-East) Ltd is operating under SIC: 86220 which stands for "specialists medical practice activities".

Company details

Name	Mb Consulting (north-east) Ltd
Number	05011428
Date of Incorporation:	9th January 2004
End of financial year:	31 December
Address:	137 Nursery Road, Sunderland, Tyne & Wear, SR3 1NU
SIC code:	86220 - Specialists medical practice activities

When it comes to the 2 directors that can be found in this company, we can name: Michael B. (appointed on 23 February 2005), Rhonda B. (appointment date: 09 January 2004). 1 secretary is also present: Ross S. (appointed on 18 September 2007). The official register reports 1 person of significant control - Rhonda B., the only professional in the company that owns over 1/2 to 3/4 of shares.

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	31,172	30,410	21,921	32,226	61,909	100,609	137,775	134,861	156,095	144,105
Shareholder Funds	28,857	13,530	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,700	4,700	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,857	13,530	3,711	102	19,056	53,916	68,768	59,942	46,463	29,664

People with significant control

Rhonda B.

1 December 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, April 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, August 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 14, 2016: 100.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, May 2015 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, May 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 19th, May 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 11th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 20, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
(CH01) On January 28, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 28, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
(363a) Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(288a) On September 26, 2007 New secretary appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
(288b) On September 26, 2007 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288b) On September 26, 2007 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288a) On September 26, 2007 New secretary appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
(363s) Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, July 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, July 2006 \| accounts	Free Download (4 pages)
(363s) Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, April 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, April 2005 \| accounts	Free Download (4 pages)
(288a) On March 15, 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 15, 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on February 23, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on February 23, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
(363s) Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
(363s) Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
(288b) On January 29, 2004 Secretary resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288b) On January 29, 2004 Secretary resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288a) On January 29, 2004 New secretary appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288a) On January 29, 2004 New secretary appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2004 \| incorporation	Free Download (13 pages)

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