Atelier Mb Ltd

Company Name	Atelier Mb Ltd
Director	Andrew Michael Burns
Company Status	Active
Company Number	08705242
Category	Private Limited Company
Incorporation Date	25 September 2013(10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Andrew Michael Burns
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	Suit 2a, Amazon House Brazil Street Manchester Greater Manchester M1 3PJ

Director Name	Mrs Karen Louise Makin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mrs Lorraine Burns
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	Suite 1a, Amazon House Brazil Street Manchester M1 3PJ

Director Name	Mr Raymond Makin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2016(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 June 2022)
Role	Architect
Country of Residence	England
Correspondence Address	Suit 2a, Amazon House Brazil Street Manchester Greater Manchester M1 3PJ

Contact

Website	www.ateliermb.co.uk

Location

Registered Address	Suit 2a, Amazon House Brazil Street Manchester Greater Manchester M1 3PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Andrew Michael Burns 50.00% Ordinary
1 at £1	Lorraine Burns 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,250
Cash	£14,171
Current Liabilities	£49,561

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

18 December 2023	Memorandum and Articles of Association (23 pages)
14 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 November 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
14 November 2023	Sub-division of shares on 10 November 2023 (6 pages)
14 November 2023	Change of share class name or designation (2 pages)
1 November 2023	Confirmation statement made on 25 September 2023 with updates (5 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (7 pages)
7 October 2022	Notification of Lorraine Burns as a person with significant control on 13 June 2022 (2 pages)
7 October 2022	Director's details changed for Mr. Andrew Michael Burns on 7 October 2022 (2 pages)
7 October 2022	Notification of Andrew Michael Burns as a person with significant control on 13 June 2022 (2 pages)
7 October 2022	Withdrawal of a person with significant control statement on 7 October 2022 (2 pages)
7 October 2022	Confirmation statement made on 25 September 2022 with updates (6 pages)
23 September 2022	Micro company accounts made up to 30 September 2021 (7 pages)
14 July 2022	Termination of appointment of Raymond Makin as a director on 13 June 2022 (1 page)
28 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 June 2022	Memorandum and Articles of Association (19 pages)
27 June 2022	Particulars of variation of rights attached to shares (3 pages)
27 June 2022	Change of share class name or designation (2 pages)
30 September 2021	Registered office address changed from Suite 1a, Amazon House Brazil Street Manchester M1 3PJ to Suit 2a, Amazon House Brazil Street Manchester Greater Manchester M1 3PJ on 30 September 2021 (1 page)
30 September 2021	Confirmation statement made on 25 September 2021 with updates (5 pages)
25 June 2021	Micro company accounts made up to 30 September 2020 (7 pages)
8 October 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
19 June 2020	Micro company accounts made up to 30 September 2019 (7 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
26 September 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
12 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 December 2016	Sub-division of shares on 4 September 2016 (6 pages)
15 December 2016	Sub-division of shares on 4 September 2016 (6 pages)
9 December 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
8 December 2016	Statement of capital following an allotment of shares on 24 September 2016 GBP 2 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 24 September 2016 GBP 2 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 24 September 2016 GBP 2.5 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 24 September 2016 GBP 2.5 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 24 September 2016 GBP 3 (4 pages)
8 December 2016	Statement of capital following an allotment of shares on 24 September 2016 GBP 3 (4 pages)
6 December 2016	Director's details changed for Mr Raymond Makin on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Raymond Makin on 6 December 2016 (2 pages)
30 November 2016	Appointment of Mr Raymond Makin as a director on 25 September 2016 (2 pages)
30 November 2016	Appointment of Mr Raymond Makin as a director on 25 September 2016 (2 pages)
25 November 2016	Termination of appointment of Lorraine Burns as a director on 24 September 2016 (1 page)
25 November 2016	Termination of appointment of Lorraine Burns as a director on 24 September 2016 (1 page)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide from 31 shares into 0.50P shares 24/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide from 31 shares into 0.50P shares 24/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (3 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (3 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 November 2014	Director's details changed for Mrs Lorraine Burns on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mrs Lorraine Burns on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mrs Lorraine Burns on 7 November 2014 (2 pages)
15 October 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW to Suite 1a, Amazon House Brazil Street Manchester M1 3PJ on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW to Suite 1a, Amazon House Brazil Street Manchester M1 3PJ on 15 October 2014 (1 page)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
21 October 2013	Termination of appointment of Karen Louise Makin as a director on 17 October 2013 (1 page)
21 October 2013	Termination of appointment of Karen Louise Makin as a director on 17 October 2013 (1 page)
21 October 2013	Appointment of Mr. Andrew Michael Burns as a director on 17 October 2013 (2 pages)
21 October 2013	Appointment of Mr. Andrew Michael Burns as a director on 17 October 2013 (2 pages)
25 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Atelier Mb Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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