MBSG Limited

Company Name	MBSG Limited
Directors	Jeanette Barrowcliffe and Derek Skelton
Company Status	Active
Company Number	02902335
Category	Private Limited Company
Incorporation Date	24 February 1994(30 years, 2 months ago)
Previous Name	Meridian Business Support Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Jeanette Barrowcliffe
Nationality	British
Status	Current
Appointed	05 February 2003(8 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing), Dakota House Concor Threapwood Road Manchester M22 0RR

Director Name	Mrs Jeanette Barrowcliffe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(11 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing), Dakota House Concor Threapwood Road Manchester M22 0RR

Director Name	Mr Derek Skelton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(26 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing), Dakota House Concor Threapwood Road Manchester M22 0RR

Director Name	Rodney Kavanagh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	Linksmead 35 Church Lane Chester Cheshire CH2 1DJ Wales

Director Name	Sandra Beryl Kavanagh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 10 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linksmead 35 Church Lane Chester Cheshire CH2 1DJ Wales

Secretary Name	Richard John Abbott
Nationality	British
Status	Resigned
Appointed	13 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Oak Road Hale Altrincham Cheshire WA15 9JA

Secretary Name	Mr Ian Hewitt Humphrey
Nationality	British
Status	Resigned
Appointed	30 March 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Covert 65 Giantswood Lane Congleton Cheshire CW12 2HQ

Secretary Name	Mrs Jeanette Barrowcliffe
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Cleveleys Avenue Heald Green Cheshire SK8 3RH

Secretary Name	Massoud Mahmoodi
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	174 Addiscombe Road Croydon Surrey CR0 7LB

Director Name	Mr Mark Victor Mitchell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(11 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Trident 3 Styal Road Manchester M22 5XB

Director Name	Mr Richard Ewing
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(23 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2020)
Role	Managing Director Built Environment
Country of Residence	England
Correspondence Address	1st Floor Trident 3 Styal Road Manchester M22 5XB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	meridianbs.co.uk
Email address	[email protected]
Telephone	01432 261444
Telephone region	Hereford

Location

Registered Address	Part First Floor (Right Wing), Dakota House Concord Business Park Threapwood Road Manchester M22 0RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

5.7m at £0.2	Meridian Business Support Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,583,810
Current Liabilities	£1,068,824

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

11 August 2005	Delivered on: 13 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 August 1999	Delivered on: 21 August 1999 Satisfied on: 23 September 2005 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 November 1995	Delivered on: 17 November 1995 Satisfied on: 13 August 2005 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 June 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Appointment of Mr Richard Ewing as a director on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of Mark Victor Mitchell as a director on 31 March 2017 (1 page)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
1 November 2016	Registered office address changed from 4th Floor Roberts House Manchester Road Altrincham Cheshire WA14 4LP to 1st Floor Trident 3 Styal Road Manchester M22 5XB on 1 November 2016 (1 page)
27 June 2016	Full accounts made up to 31 December 2015 (19 pages)
22 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,426,841 (4 pages)
27 May 2015	Full accounts made up to 31 December 2014 (15 pages)
18 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,426,841 (4 pages)
2 July 2014	Accounts made up to 31 December 2013 (15 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,426,841 (4 pages)
4 July 2013	Accounts made up to 31 December 2012 (13 pages)
26 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
17 January 2012	Section 519 (1 page)
28 June 2011	Accounts made up to 31 December 2010 (16 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
1 July 2010	Accounts made up to 31 December 2009 (15 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
23 July 2009	Accounts made up to 31 December 2008 (14 pages)
24 February 2009	Return made up to 24/02/09; full list of members (3 pages)
9 July 2008	Accounts made up to 31 December 2007 (13 pages)
9 July 2008	Return made up to 24/02/08; change of members; amend (6 pages)
20 May 2008	Return made up to 24/02/08; full list of members (4 pages)
23 July 2007	Accounts made up to 31 December 2006 (15 pages)
1 April 2007	Return made up to 24/02/07; full list of members (8 pages)
3 November 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2006	Accounts made up to 31 December 2005 (16 pages)
17 October 2005	Company name changed meridian business support group LIMITED\certificate issued on 17/10/05 (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005	New director appointed (2 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 August 2005	Declaration of assistance for shares acquisition (6 pages)
25 August 2005	Declaration of assistance for shares acquisition (6 pages)
25 August 2005	Declaration of assistance for shares acquisition (6 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
13 August 2005	Particulars of mortgage/charge (5 pages)
13 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 2005	Application for reregistration from PLC to private (1 page)
3 August 2005	Re-registration of Memorandum and Articles (10 pages)
19 July 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
24 May 2005	Return made up to 24/02/05; full list of members (8 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
28 April 2004	Return made up to 24/02/04; full list of members (8 pages)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
27 March 2003	Return made up to 24/02/03; full list of members (8 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
30 December 2002	Company name changed meridian business support PLC\certificate issued on 30/12/02 (2 pages)
21 July 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
27 March 2002	Return made up to 24/02/02; full list of members (7 pages)
29 June 2001	Full group accounts made up to 31 December 2000 (35 pages)
9 March 2001	Return made up to 24/02/01; full list of members (7 pages)
11 July 2000	Full group accounts made up to 31 December 1999 (34 pages)
14 March 2000	Return made up to 24/02/00; full list of members (6 pages)
19 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
9 September 1999	Full group accounts made up to 31 March 1999 (34 pages)
21 August 1999	Particulars of mortgage/charge (7 pages)
8 March 1999	Return made up to 24/02/99; full list of members (6 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (30 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
24 April 1998	Return made up to 24/02/98; no change of members (4 pages)
2 November 1997	Full group accounts made up to 31 March 1997 (33 pages)
25 February 1997	Return made up to 24/02/97; no change of members 363(287) ‐ Registered office changed on 25/02/97 (4 pages)
8 October 1996	Full group accounts made up to 31 March 1996 (29 pages)
15 September 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Return made up to 24/02/96; full list of members (6 pages)
31 May 1996	Ad 31/03/95--------- Â£ si [email protected] (2 pages)
31 May 1996	Particulars of contract relating to shares (4 pages)
30 April 1996	Ad 31/03/95--------- Â£ si [email protected]=1376841 Â£ ic 50000/1426841 (2 pages)
2 January 1996	Company name changed recruitment associates PLC.\certificate issued on 03/01/96 (12 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Accounts made up to 31 March 1995 (21 pages)
28 March 1995	Return made up to 24/02/95; full list of members (6 pages)
20 March 1995	Certificate of authorisation to commence business and borrow (1 page)
20 March 1995	Application to commence business (2 pages)
23 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 August 1994	Company name changed tricord PLC\certificate issued on 24/08/94 (3 pages)
24 February 1994	Incorporation (14 pages)

MBSG Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check