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CONSULT MB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consult Mb Ltd. The company was founded 20 years ago and was given the registration number 04942874. The firm's registered office is in LEIGHTON BUZZARD. You can find them at First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSULT MB LTD
Company Number:04942874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ

Director15 February 2013Active
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ

Director25 October 2003Active
39 Trewartha Park, Weston-Super-Mare, BS23 2RT

Secretary25 October 2003Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary24 October 2003Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director24 October 2003Active

People with Significant Control

Mr Michael Richard Graham Brett
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Jane Brett
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-19Address

Change registered office address company with date old address new address.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-19Officers

Change person director company with change date.

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2018-06-19Officers

Change person director company with change date.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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