Company NameMb Estates (Cranage) Ltd.
DirectorsAlan Philip Bailey and Jill Bailey
Company StatusActive
Company Number11728033
CategoryPrivate Limited Company
Incorporation Date14 December 2018(5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Philip Bailey
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressJackson Stephen Llp James House
5 Yew Tree Way, Golborne
Warrington
Cheshire
WA3 3JD
Director NameMrs Jill Bailey
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJackson Stephen Llp James House
5 Yew Tree Way, Golborne
Warrington
Cheshire
WA3 3JD
Director NameMr Joseph William Bailey
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJackson Stephen Llp James House
5 Yew Tree Way, Golborne
Warrington
Cheshire
WA3 3JD
Director NameMiss Rosie Grace Bailey
Date of BirthFebruary 1998 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJackson Stephen Llp James House
5 Yew Tree Way, Golborne
Warrington
Cheshire
WA3 3JD

Location

Registered AddressJackson Stephen Llp James House
5 Yew Tree Way, Golborne
Warrington
Cheshire
WA3 3JD
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardGolborne and Lowton West
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 1 week ago)
Next Return Due26 December 2024 (8 months, 1 week from now)

Filing History

18 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
6 August 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
17 December 2019Cessation of Rosie Grace Bailey as a person with significant control on 30 September 2019 (1 page)
17 December 2019Cessation of Joseph William Bailey as a person with significant control on 30 September 2019 (1 page)
17 December 2019Confirmation statement made on 13 December 2019 with updates (4 pages)
2 December 2019Statement of capital following an allotment of shares on 30 September 2019
  • GBP 100.02
(4 pages)
2 December 2019Change of share class name or designation (2 pages)
2 December 2019Sub-division of shares on 30 September 2019 (6 pages)
1 December 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-disaply article 14.3.1/share exchange agreement 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
1 December 2019Resolutions
  • RES13 ‐ Re-sub div 30/09/2019
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
29 November 2019Termination of appointment of Rosie Grace Bailey as a director on 30 September 2019 (1 page)
29 November 2019Termination of appointment of Joseph William Bailey as a director on 30 September 2019 (1 page)
14 December 2018Incorporation
Statement of capital on 2018-12-14
  • GBP 100
(42 pages)