M.B.S.S. LIMITED

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M.B.S.S. LIMITED

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Key Data

Status

Active

Company No.

06521609

Incorporation date

03/03/2008

Size

Group

Contacts

Registered address

Registered address

C/O Michael Barugh Steel Stockholding Limited, English Street, Hull, East Yorkshire HU3 2BSCopy
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Latest events (Record since 03/03/2008)
dot icon02/04/2026
Termination of appointment of John Milner as a director on 2024-12-31
dot icon02/04/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon28/05/2025
Appointment of Mr David Andrew Smith as a director on 2025-01-15
dot icon28/05/2025
Appointment of Mr Steven Mclean as a director on 2025-01-15
dot icon28/05/2025
Termination of appointment of Jeffrey Duffield as a director on 2025-05-01
dot icon28/03/2025
Group of companies' accounts made up to 2024-06-30
dot icon17/03/2025
Confirmation statement made on 2025-03-03 with updates
dot icon24/10/2024
Director's details changed for Lisa Anne Norrie on 2024-10-22
dot icon23/10/2024
Secretary's details changed for Lisa Anne Norrie on 2024-10-22
dot icon09/10/2024
Memorandum and Articles of Association
dot icon09/10/2024
Resolutions
dot icon01/10/2024
Withdrawal of a person with significant control statement on 2024-10-01
dot icon01/10/2024
Notification of Mbss Trustee Limited as a person with significant control on 2024-09-23
dot icon21/03/2024
Group of companies' accounts made up to 2023-06-30
dot icon05/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon04/04/2023
Accounts for a small company made up to 2022-06-30
dot icon10/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon29/03/2022
Director's details changed for Lisa Anne Norrie on 2022-03-24
dot icon29/03/2022
Secretary's details changed for Lisa Anne Norrie on 2022-03-24
dot icon22/03/2022
Accounts for a small company made up to 2021-06-30
dot icon15/03/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon26/03/2021
Confirmation statement made on 2021-03-03 with updates
dot icon19/01/2021
Registration of charge 065216090001, created on 2021-01-15
dot icon08/01/2021
Termination of appointment of Derek Stuart Grantham as a director on 2020-08-03
dot icon23/12/2020
Accounts for a small company made up to 2020-06-30
dot icon09/09/2020
Cancellation of shares. Statement of capital on 2020-08-03
dot icon09/09/2020
Purchase of own shares.
dot icon19/08/2020
Resolutions
dot icon12/03/2020
Confirmation statement made on 2020-03-03 with no updates
dot icon26/02/2020
Accounts for a small company made up to 2019-06-30
dot icon13/03/2019
Confirmation statement made on 2019-03-03 with no updates
dot icon29/01/2019
Accounts for a small company made up to 2018-06-30
dot icon21/03/2018
Confirmation statement made on 2018-03-03 with updates
dot icon22/11/2017
Accounts for a small company made up to 2017-06-30
dot icon15/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon10/02/2017
Total exemption full accounts made up to 2016-06-30
dot icon30/08/2016
Director's details changed for Mark Donoghue on 2016-05-31
dot icon29/03/2016
Accounts for a small company made up to 2015-06-30
dot icon17/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
dot icon30/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon20/01/2015
Accounts for a small company made up to 2014-06-30
dot icon11/04/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon31/03/2014
Accounts for a small company made up to 2013-06-30
dot icon16/09/2013
Director's details changed for Derek Stuart Grantham on 2013-08-01
dot icon12/04/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon03/01/2013
Director's details changed for Derek Stuart Grantham on 2013-01-03
dot icon29/11/2012
Accounts for a small company made up to 2012-06-30
dot icon26/11/2012
Director's details changed for Derek Stuart Grantham on 2012-04-12
dot icon20/03/2012
Annual return made up to 2012-03-03
dot icon23/11/2011
Accounts for a small company made up to 2011-06-30
dot icon23/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon14/03/2011
Director's details changed for Derek Stuart Grantham on 2011-02-22
dot icon18/11/2010
Director's details changed for Derek Stuart Grantham on 2010-11-01
dot icon18/11/2010
Director's details changed for Mark Donoghue on 2010-08-17
dot icon03/11/2010
Full accounts made up to 2010-06-30
dot icon12/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon03/12/2009
Accounts for a medium company made up to 2009-06-30
dot icon03/06/2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
dot icon09/04/2009
Return made up to 03/03/09; full list of members
dot icon07/04/2008
Director appointed john milner
dot icon07/04/2008
Director appointed derek stuart grantham
dot icon31/03/2008
Statement of affairs
dot icon31/03/2008
Ad 20/03/08\gbp si 3150@1=3150\gbp ic 1080/4230\
dot icon31/03/2008
Ad 20/03/08\gbp si 1079@1=1079\gbp ic 1/1080\
dot icon31/03/2008
Resolutions
dot icon31/03/2008
Resolutions
dot icon03/03/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

33
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
320.32K
-
0.00
-
-
2023
33
-
-
0.00
-
-
2023
33
-
-
0.00
-
-

Employees

2023

Employees

33 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norrie, Lisa Anne
Secretary
03/03/2008 - Present
1
Donoghue, Mark
Director
03/03/2008 - Present
3
Duffield, Jeffrey
Director
03/03/2008 - 01/05/2025
1
Milner, John
Director
20/03/2008 - 31/12/2024
1
Norrie, Lisa Anne
Director
03/03/2008 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About M.B.S.S. LIMITED

M.B.S.S. LIMITED is an(a) Active company incorporated on 03/03/2008 with the registered office located at C/O Michael Barugh Steel Stockholding Limited, English Street, Hull, East Yorkshire HU3 2BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of M.B.S.S. LIMITED?

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M.B.S.S. LIMITED is currently Active. It was registered on 03/03/2008 .

Where is M.B.S.S. LIMITED located?

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M.B.S.S. LIMITED is registered at C/O Michael Barugh Steel Stockholding Limited, English Street, Hull, East Yorkshire HU3 2BS.

What does M.B.S.S. LIMITED do?

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M.B.S.S. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does M.B.S.S. LIMITED have?

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M.B.S.S. LIMITED had 33 employees in 2023.

What is the latest filing for M.B.S.S. LIMITED?

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The latest filing was on 02/04/2026: Termination of appointment of John Milner as a director on 2024-12-31.