About

Registered Number: 06055999
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW

 

Based in Liverpool in Merseyside, M.B.E. Construction Ltd was founded on 17 January 2007, it's status is listed as "Active". There are no directors listed for the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Christopher Morris/
1962-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 09 May 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 06 September 2016
AP01 - Appointment of director 12 July 2016
AP01 - Appointment of director 27 June 2016
SH01 - Return of Allotment of shares 27 June 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 22 December 2015
AA01 - Change of accounting reference date 25 September 2015
AR01 - Annual Return 26 March 2015
MR01 - N/A 03 March 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 05 December 2014
AA - Annual Accounts 15 July 2014
MR04 - N/A 09 July 2014
MR04 - N/A 09 July 2014
MR04 - N/A 09 July 2014
MR01 - N/A 09 July 2014
AR01 - Annual Return 18 March 2014
MR04 - N/A 13 February 2014
MR04 - N/A 17 January 2014
MR04 - N/A 27 December 2013
MR04 - N/A 27 December 2013
MR04 - N/A 27 December 2013
MR01 - N/A 09 December 2013
MR01 - N/A 09 December 2013
MR01 - N/A 09 December 2013
AA - Annual Accounts 30 September 2013
MR01 - N/A 31 July 2013
MR01 - N/A 18 July 2013
MR01 - N/A 18 July 2013
MR01 - N/A 18 July 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 21 December 2012
AA01 - Change of accounting reference date 28 September 2012
MG01 - Particulars of a mortgage or charge 07 July 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 27 January 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
363a - Annual Return 16 April 2008
225 - Change of Accounting Reference Date 08 March 2008
288b - Notice of resignation of directors or secretaries 16 October 2007
287 - Change in situation or address of Registered Office 16 May 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2015 Outstanding

N/A

A registered charge 09 July 2014 Outstanding

N/A

A registered charge 04 December 2013 Fully Satisfied

N/A

A registered charge 04 December 2013 Fully Satisfied

N/A

A registered charge 04 December 2013 Fully Satisfied

N/A

A registered charge 15 July 2013 Fully Satisfied

N/A

A registered charge 15 July 2013 Fully Satisfied

N/A

A registered charge 15 July 2013 Fully Satisfied

N/A

A registered charge 15 July 2013 Fully Satisfied

N/A

Legal charge 29 June 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.