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MBS WHOLESALE LIMITED

Low
Company·GB
OOGB-COH-04927781
JSON / MCP View network
Status
active
Incorporated
2003-10-09
Legal form
ltd
Activity
46440, 47190, 47910
Registered office
58 High Street, Pinner, Middlesex, HA5 5PZ, England

MBS WHOLESALE LIMITED is a ltd registered in GB, incorporated 2003-10-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Thomas Gerald Englishbeneficial owner 50%→MBS WHOLESALE LIMITED
  2. 1Mrs Bernadette Mary Englishbeneficial owner 50%→MBS WHOLESALE LIMITED
  3. 1Mr Lawrence Englishbeneficial owner 50%→MBS WHOLESALE LIMITED
  4. 1MBS WHOLESALE SUPPLIES LIMITEDbeneficial owner 100%→MBS WHOLESALE LIMITED
  5. 1Mr Thomas Gerald Englishbeneficial owner 37.5%→MBS WHOLESALE LIMITED
  6. 1Mrs Bernadette Mary Englishbeneficial owner 37.5%→MBS WHOLESALE LIMITED
  7. 1Mr Lawrence Englishbeneficial owner 37.5%→MBS WHOLESALE LIMITED
  8. 1MBS WHOLESALE SUPPLIES LIMITEDbeneficial owner 87.5%→MBS WHOLESALE LIMITED
  9. 2Mr Thomas Gerald Englishbeneficial owner 50%→MBS WHOLESALE SUPPLIES LIMITED
  10. 2Mrs Bernadette Mary Englishbeneficial owner 50%→MBS WHOLESALE SUPPLIES LIMITED
  11. 2Mr Thomas Gerald Englishbeneficial owner 37.5%→MBS WHOLESALE SUPPLIES LIMITED
  12. 2Mrs Bernadette Mary Englishbeneficial owner 37.5%→MBS WHOLESALE SUPPLIES LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04927781
Status
active
Type
ltd
Incorporated
2003-10-09
Registered office
58 High Street, Pinner, Middlesex, HA5 5PZ, England
SIC
46440, 47190, 47910
Officers · 2 active
  • ENGLISH, Bernadette Mary
    director · British · appt 2003-10-09
  • ENGLISH, Thomas
    director · British · appt 2003-10-09
  • ENGLISH, Laurence(resigned)
    secretary · British · appt 2003-10-09
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-10-09
  • ENGLISH, Laurence(resigned)
    director · British · appt 2003-10-09
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-10-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-17overdue