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

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Mbs Services Limited (Companies House Registration Number NI065222) is a private limited company started on 2007-06-14. The company has its registered office at 6 Doagh Road, Ballyclare BT39 9BG. Changed on 2015-06-03, the previous name the business used was Rosavalley Properties Limited. Mbs Services Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Mbs Services Limited
Number	NI065222
Date of Incorporation:	14th June 2007
End of financial year:	30 June
Address:	6 Doagh Road, Ballyclare, BT39 9BG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Tom M. (in the company from 08 December 2011), Simon H. (appointment date: 08 December 2011). The official register reports 2 persons of significant control, namely: Simon H. owns 1/2 or less of shares, 1/2 or less of voting rights, Tom M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1	1,906	35,099	5,962	2,861	5,690	11,263	10,522	7,647	32,668	152,623	114,036	92,166
Fixed Assets	-	7,869	276,167	309,427	307,106	286,478	271,113	245,883	227,886	221,020	471,024	416,960	353,209
Total Assets Less Current Liabilities	1	100	-1,994	-6,253	-9,978	272,931	42,837	32,895	29,218	29,543	193,650	102,858	44,126
Shareholder Funds	1	100	-1,994	-6,253	-9,978	-14,379	-	-	-	-	-	-	-
Tangible Fixed Assets	-	7,869	276,167	309,427	307,106	-	-	-	-	-	-	-	-

People with significant control

Simon H.

30 June 2020

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

Tom M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (6 pages)
(CH01) On 2022/06/13 director's details were changed filed on: 23rd, July 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
(CH01) On 2021/03/31 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, January 2021 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, January 2021 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 26th, October 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2020/06/30 filed on: 14th, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 31st, March 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 30th, March 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/06/30 filed on: 28th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/14 filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/08/01 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/14 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/16 capital
(CERTNM) Company name changed rosavalley properties LIMITEDcertificate issued on 03/06/15 filed on: 3rd, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, April 2015 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2014/06/18 filed on: 18th, June 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/06/18 from C/O Hopper & Co 6 Doagh Road Ballyclare BT39 9BG Northern Ireland filed on: 18th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/14 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/18 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2013/09/04 from 18 Ballyeaston Road Ballyclare BT39 9BW filed on: 4th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/06/14 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 7th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/14 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2011/12/12 filed on: 12th, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/12/08. filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/12/08. filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/12/08. filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/12/08 filed on: 8th, December 2011 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2011/12/08 filed on: 8th, December 2011 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 5th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/14 filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 18th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/14 filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/14 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/14 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/06/14 secretary's details were changed filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/06/14 filed on: 24th, February 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 23rd, February 2010 \| accounts	Free Download (2 pages)
(AC(NI)) 30/06/08 annual accts filed on: 30th, July 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 30th, July 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 30th, July 2008 \| resolution	Free Download (1 page)
(371S(NI)) 14/06/08 annual return shuttle filed on: 30th, July 2008 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 30th, October 2007 \| resolution	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 30th, October 2007 \| incorporation	Free Download (16 pages)
(295(NI)) Change in sit reg add filed on: 30th, October 2007 \| address	Free Download (1 page)
(133(NI)) Not of incr in nom cap filed on: 30th, October 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 30th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 30th, October 2007 \| resolution	Free Download (1 page)
(296(NI)) On 2007/10/30 Change of dirs/sec filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(296(NI)) On 2007/10/30 Change of dirs/sec filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(296(NI)) On 2007/10/30 Change of dirs/sec filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, June 2007 \| incorporation	Free Download (21 pages)

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