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WE ARE MBC LTD

Company
WE ARE MBC LTD (05692594)

WE ARE MBC

Phone: +44 (0)1753 598 798
A⁺ rating

KEY FINANCES

Year
2014
Assets
£991.9k ▲ £380.37k (62.20 %)
Cash
£91.26k ▲ £68.65k (303.73 %)
Liabilities
£536.16k ▲ £205.28k (62.04 %)
Net Worth
£455.74k ▲ £175.09k (62.39 %)

REGISTRATION INFO

Company name
WE ARE MBC LTD
Company number
05692594
Status
Active
Categroy
Private Limited Company
Date of Incorporation
31 Jan 2006
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
wearembc.com
Phones
+44 (0)1753 598 798
+44 (0)7506 131 765
01753 598 798
07506 131 765
Registered Address
35 BALLARDS LANE,
LONDON,
UNITED KINGDOM,
N3 1XW

ECONOMIC ACTIVITIES

74100
specialised design activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26

CHARGES

19 March 2012
Status
Outstanding
Delivered
21 March 2012
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

WE ARE MBC LTD DIRECTORS

Robin Francis Horrex

  Acting
Appointed
31 January 2006
Occupation
Designer
Role
Director
Age
60
Nationality
British
Address
35 Ballards Lane, London, United Kingdom, N3 1XW
Country Of Residence
United Kingdom
Name
HORREX, Robin Francis

Kevin Eric Tubby

  Resigned
Appointed
31 January 2006
Resigned
19 October 2015
Role
Secretary
Nationality
British
Address
Showell New Road, Greenham, Newbury, Berkshire, RG14 7RY
Name
TUBBY, Kevin Eric

HIGHSTONE SECRETARIES LIMITED

  Resigned
Appointed
31 January 2006
Resigned
03 February 2006
Role
Secretary
Address
Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
Name
HIGHSTONE SECRETARIES LIMITED

Susan Elaine Armstrong

  Resigned
Appointed
01 March 2008
Resigned
12 October 2013
Occupation
Operations
Role
Director
Age
64
Nationality
British
Address
11 Bonser Road, Twickenham, Middlesex, TW1 4RQ
Country Of Residence
England
Name
ARMSTRONG, Susan Elaine

HIGHSTONE DIRECTORS LIMITED

  Resigned
Appointed
31 January 2006
Resigned
03 February 2006
Role
Director
Address
Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
Name
HIGHSTONE DIRECTORS LIMITED

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Excellent according to the company’s financial health.