MBL SOLUTIONS LIMITED
VALLEY ROAD, BIRKENHEAD, MERSEYSIDE CH41 7ED- Active
- Private Limited Company
- Company No. 04300822
- Last Updated: 01 Mar 2024
Company Profile
MBL SOLUTIONS LIMITED was incorporated on Monday, October 8, 2001 as a Private Limited Company with registered address in MERSEYSIDE. MBL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 23 years 1 month.
| Name | MBL SOLUTIONS LIMITED |
|---|---|
| Company number | 04300822 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VALLEY ROAD BIRKENHEAD MERSEYSIDE CH41 7ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mbl Holdco Ltd Birkenhead, CH41 7ED |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Redu Holdco Ltd Lighthouse View, Spectrum Business Park, SR7 7PR |
Dates: Tuesday, April 5, 2022 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Redu Group Ltd Lighthouse View, Spectrum Business Park, SR7 7PR |
Dates: Thursday, October 22, 2020 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Edward Hext Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sally Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against MBL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBL SOLUTIONS LIMITED | 08 Oct 2001 |