27 Ashley Road
Altrincham
Cheshire
WA14 2DP
Director Name | Mrs Helen Jane Quinn |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2019(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
Director Name | Mr Matthew Thomas Stone |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL |
Director Name | Amy Quinn |
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Date of Birth | January 1997 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2019(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
Director Name | Patsy Quinn |
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Date of Birth | December 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2019(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
Registered Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
20 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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16 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
9 December 2022 | Termination of appointment of Amy Quinn as a director on 9 December 2022 (1 page) |
9 December 2022 | Termination of appointment of Patsy Quinn as a director on 9 December 2022 (1 page) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
12 May 2022 | Cessation of Peter Anthony Quinn as a person with significant control on 23 November 2017 (1 page) |
12 May 2022 | Notification of a person with significant control statement (2 pages) |
12 May 2022 | Statement of capital following an allotment of shares on 23 November 2017
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4 January 2022 | Director's details changed for Mrs Helen Jane Quinn on 1 December 2021 (2 pages) |
4 January 2022 | Director's details changed for Patsy Quinn on 1 December 2021 (2 pages) |
4 January 2022 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 4 January 2022 (1 page) |
4 January 2022 | Director's details changed for Mr Peter Antony Quinn on 1 December 2021 (2 pages) |
4 January 2022 | Director's details changed for Amy Quinn on 1 December 2021 (2 pages) |
23 December 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
30 November 2021 | Director's details changed for Patsy Quinn on 1 November 2021 (2 pages) |
30 November 2021 | Director's details changed for Mrs Helen Jane Quinn on 1 November 2021 (2 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
22 December 2020 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
23 July 2020 | Director's details changed for Mr Peter Antony Quinn on 23 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Mrs Helen Jane Quinn on 23 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Amy Quinn on 23 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Patsy Quinn on 23 July 2020 (2 pages) |
29 June 2020 | Director's details changed for Mrs Helen Quinn on 29 June 2020 (2 pages) |
25 June 2020 | Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 25 June 2020 (1 page) |
29 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
11 April 2019 | Appointment of Amy Quinn as a director on 9 April 2019 (2 pages) |
11 April 2019 | Appointment of Patsy Quinn as a director on 9 April 2019 (2 pages) |
11 April 2019 | Appointment of Mrs Helen Quinn as a director on 9 April 2019 (2 pages) |
13 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2019 | Confirmation statement made on 23 November 2018 with updates (3 pages) |
22 November 2018 | Registered office address changed from The Old Church Albert Hill Street Manchester M20 6RF England to Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL on 22 November 2018 (1 page) |
30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
12 March 2018 | Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to The Old Church Albert Hill Street Manchester M20 6RF on 12 March 2018 (1 page) |
23 November 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
13 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
13 November 2017 | Cessation of Matthew Thomas Stone as a person with significant control on 15 February 2017 (1 page) |
13 November 2017 | Cessation of Matthew Thomas Stone as a person with significant control on 13 November 2017 (1 page) |
31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
15 February 2017 | Termination of appointment of Matthew Thomas Stone as a director on 15 February 2017 (1 page) |
15 February 2017 | Company name changed M20 offices 3 LTD\certificate issued on 15/02/17
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15 February 2017 | Company name changed M20 offices 3 LTD\certificate issued on 15/02/17
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15 February 2017 | Termination of appointment of Matthew Thomas Stone as a director on 15 February 2017 (1 page) |
28 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
19 May 2016 | Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to 93 Lapwing Lane Manchester M20 6UR on 19 May 2016 (1 page) |
19 May 2016 | Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to 93 Lapwing Lane Manchester M20 6UR on 19 May 2016 (1 page) |
13 November 2015 | Incorporation Statement of capital on 2015-11-13
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13 November 2015 | Incorporation Statement of capital on 2015-11-13
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