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M.B. PROJECTS LIMITED

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M.B. PROJECTS LIMITED

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Key Data

Status

Dissolved

Company No.

03397665

Incorporation date

03/07/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Farthings, Grants Lane, Oxted RH8 0RHCopy
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Latest events (Record since 03/07/1997)
dot icon03/03/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/12/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/12/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon03/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon22/03/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon18/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon27/01/2024
Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to Farthings Grants Lane Oxted RH8 0RH on 2024-01-27
View PDF (1 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon20/03/2023
Unaudited abridged accounts made up to 2022-07-31
View PDF (9 pages)
dot icon07/07/2022
Confirmation statement made on 2022-07-03 with no updates
View PDF (3 pages)
dot icon06/04/2022
Unaudited abridged accounts made up to 2021-07-31
View PDF (9 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon14/04/2021
Unaudited abridged accounts made up to 2020-07-31
View PDF (9 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon22/04/2020
Unaudited abridged accounts made up to 2019-07-31
View PDF (9 pages)
dot icon04/07/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon27/03/2019
Unaudited abridged accounts made up to 2018-07-31
View PDF (9 pages)
dot icon12/07/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon25/05/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (9 pages)
dot icon06/07/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon22/02/2017
Total exemption full accounts made up to 2016-07-31
View PDF (11 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (5 pages)
dot icon09/03/2016
Total exemption full accounts made up to 2015-07-31
View PDF (11 pages)
dot icon06/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2015
Total exemption full accounts made up to 2014-07-31
View PDF (11 pages)
dot icon15/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Total exemption full accounts made up to 2013-07-31
View PDF (11 pages)
dot icon08/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2012
Total exemption full accounts made up to 2012-07-31
View PDF (11 pages)
dot icon09/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2012
Total exemption full accounts made up to 2011-07-31
View PDF (11 pages)
dot icon05/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Director's details changed for Martin George Brownsey on 2011-07-03
View PDF (2 pages)
dot icon05/07/2011
Director's details changed for Dr Ruth Linda Paulina Brownsey on 2011-07-03
View PDF (2 pages)
dot icon04/05/2011
Total exemption full accounts made up to 2010-07-31
View PDF (11 pages)
dot icon23/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (14 pages)
dot icon30/03/2010
Total exemption full accounts made up to 2009-07-31
View PDF (12 pages)
dot icon19/08/2009
Return made up to 03/07/09; full list of members
View PDF (6 pages)
dot icon01/05/2009
Total exemption full accounts made up to 2008-07-31
View PDF (12 pages)
dot icon06/08/2008
Return made up to 03/07/08; no change of members
View PDF (7 pages)
dot icon18/02/2008
Total exemption full accounts made up to 2007-07-31
View PDF (12 pages)
dot icon06/09/2007
Return made up to 03/07/07; no change of members
View PDF (7 pages)
dot icon24/04/2007
Total exemption full accounts made up to 2006-07-31
View PDF (12 pages)
dot icon31/07/2006
Return made up to 03/07/06; full list of members
View PDF (7 pages)
dot icon18/04/2006
Total exemption full accounts made up to 2005-07-31
View PDF (10 pages)
dot icon14/07/2005
Return made up to 03/07/05; full list of members
View PDF (7 pages)
dot icon06/06/2005
Total exemption full accounts made up to 2004-07-31
View PDF (10 pages)
dot icon24/08/2004
Return made up to 03/07/04; full list of members
View PDF (7 pages)
dot icon01/02/2004
Total exemption full accounts made up to 2003-07-31
View PDF (9 pages)
dot icon29/01/2004
New director appointed
View PDF (2 pages)
dot icon29/01/2004
Ad 09/12/03--------- £ si 3@1=3 £ ic 109/112
View PDF (2 pages)
dot icon10/07/2003
Return made up to 03/07/03; full list of members
View PDF (6 pages)
dot icon10/01/2003
Total exemption full accounts made up to 2002-07-31
View PDF (9 pages)
dot icon25/07/2002
Return made up to 03/07/02; full list of members
View PDF (6 pages)
dot icon08/04/2002
Total exemption full accounts made up to 2001-07-31
View PDF (9 pages)
dot icon15/01/2002
Ad 03/01/02--------- £ si 12@1=12 £ ic 97/109
View PDF (2 pages)
dot icon05/07/2001
Return made up to 03/07/01; full list of members
View PDF (6 pages)
dot icon27/02/2001
Full accounts made up to 2000-07-31
View PDF (8 pages)
dot icon22/08/2000
Return made up to 03/07/00; full list of members
View PDF (6 pages)
dot icon16/05/2000
Ad 01/05/00--------- £ si 13@1=13 £ ic 84/97
View PDF (2 pages)
dot icon24/11/1999
Full accounts made up to 1999-07-31
View PDF (8 pages)
dot icon23/09/1999
Ad 31/08/99--------- £ si 36@1=36 £ ic 48/84
View PDF (2 pages)
dot icon13/08/1999
Return made up to 03/07/99; no change of members
View PDF (4 pages)
dot icon22/04/1999
Ad 31/03/99--------- £ si 47@1=47 £ ic 1/48
View PDF (2 pages)
dot icon22/01/1999
Full accounts made up to 1998-07-31
View PDF (8 pages)
dot icon10/07/1998
Return made up to 03/07/98; full list of members
View PDF (6 pages)
dot icon25/09/1997
Certificate of change of name
View PDF (2 pages)
dot icon28/08/1997
Director resigned
View PDF (1 pages)
dot icon28/08/1997
Secretary resigned
View PDF (1 pages)
dot icon28/08/1997
New director appointed
View PDF (2 pages)
dot icon28/08/1997
New secretary appointed
View PDF (2 pages)
dot icon28/08/1997
Registered office changed on 28/08/97 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER
View PDF (1 pages)
dot icon28/08/1997
Resolutions
View PDF (1 pages)
dot icon03/07/1997
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£74,545.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
2
85.70K
-
0.00
74.55K
-
2023
2
85.70K
-
0.00
74.55K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

85.70K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.55K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
03/07/1997 - 22/08/1997
4516
Brownsey, Martin George
Director
22/08/1997 - Present
-
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
03/07/1997 - 22/08/1997
4502
Brownsey, Ruth Linda Paulina, Dr
Director
09/12/2003 - Present
-
Brownsey, Ruth Linda Paulina, Dr
Secretary
22/08/1997 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M.B. PROJECTS LIMITED

M.B. PROJECTS LIMITED is an(a) Dissolved company incorporated on 03/07/1997 with the registered office located at Farthings, Grants Lane, Oxted RH8 0RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

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

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M.B. PROJECTS LIMITED is currently Dissolved. It was registered on 03/07/1997 and dissolved on 03/03/2026.

Where is M.B. PROJECTS LIMITED located?

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M.B. PROJECTS LIMITED is registered at Farthings, Grants Lane, Oxted RH8 0RH.

What does M.B. PROJECTS LIMITED do?

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M.B. PROJECTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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M.B. PROJECTS LIMITED had 2 employees in 2023.

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

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The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.