MB1 CONSULTANTS LIMITED

MB1 CONSULTANTS LIMITED is an active private limited company, incorporated on 7 August 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Leigh Road, Leigh-on-sea. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MB1 CONSULTANTS LIMITED has two previous names, the most recent of which was BLC CONSULTANCY SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	103-105 CHARTER HOUSE
Address Line 2	LEIGH ROAD
Post Town	LEIGH-ON-SEA
Country	UNITED KINGDOM
Postcode	SS9 1JL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	04/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 25/10/2019 onwards:

MB1 CONSULTANTS LIMITED

From 13/08/2019 to 25/10/2019:

BLC CONSULTANCY SERVICES LTD

Prior to 13/08/2019:

MBTC CONSULTANTS LTD

Directors

(The company's officers)

MR BEN LIAM COOMBES

(~26 year old British national)

27 MILTON CLOSE, RAYLEIGH, SS6 8YW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2019

MR MICHAEL CHARLES THOMAS

(~48 year old British national)

103-105 CHARTER HOUSE LEIGH ROAD, LEIGH-ON-SEA, SS9 1JL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2020

Shareholders

(Persons of Significant Control)

Mr Ben Liam Coombes

(~26 year old British national)

27, Milton Close, Rayleigh, SS6 8YW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/08/2019

Connections

(Shared officers)

BLC CONSULTANCY LIMITED

MR BEN LIAM COOMBES

COMPLETE SITE CONTRACTS LTD

MR MICHAEL CHARLES THOMAS

MBTC CONSTRUCTION SERVICES LTD

MR BEN LIAM COOMBES
MR MICHAEL CHARLES THOMAS

RESOLUTION CONTRACTS LTD

MR MICHAEL CHARLES THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)