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MBK CLEANING SERVICES LIMITED Active

Company Number

08686201

Incorporation Date

2013-09-11

Registered Office Address

Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
SUTTON, Michael	Director	2013-09-11	N/A	British / Wales
SUTTON, Rebecca Mary	Director	2013-09-11	N/A	British / Wales

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Michael Sutton	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2016-09-11
Mrs Rebecca Mary Sutton	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2016-09-11

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Michael Sutton (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-09-11
Mrs Rebecca Mary Sutton (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-09-11

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2024-06-28
Average Number of Employees	N/A	2024-06-28
Latest Accounts Filed	Change account reference date company previous shortened	2024-06-28
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2023-09-28	N/A
Next Accounts Due Date	2024-09-28	N/A
Accounts Overdue Status	Yes (Overdue)	N/A

Recent Filings & Documents

Date	Type	Description
2025-01-01	Dissolution	Dissolved compulsory strike off suspended
2024-12-17	Gazette	Gazette notice compulsory
2024-09-25	Confirmation Statement	Confirmation statement with no updates
2024-06-28	Accounts	Change account reference date company previous shortened
2023-09-14	Confirmation Statement	Confirmation statement with no updates
2023-06-29	Accounts	Accounts with accounts type total exemption full
2022-09-21	Accounts	Accounts with accounts type total exemption full
2022-09-13	Confirmation Statement	Confirmation statement with no updates
2022-06-22	Accounts	Change account reference date company previous shortened
2021-09-14	Confirmation Statement	Confirmation statement with no updates
2021-06-30	Accounts	Accounts with accounts type total exemption full
2020-09-14	Confirmation Statement	Confirmation statement with no updates
2020-06-26	Accounts	Accounts with accounts type total exemption full
2019-09-11	Confirmation Statement	Confirmation statement with no updates
2019-06-27	Accounts	Accounts with accounts type total exemption full
2018-09-13	Confirmation Statement	Confirmation statement with no updates
2018-06-25	Accounts	Accounts with accounts type total exemption full
2017-09-13	Confirmation Statement	Confirmation statement with no updates
2017-06-29	Accounts	Accounts with accounts type total exemption small
2016-09-13	Confirmation Statement	Confirmation statement with updates
2016-06-28	Accounts	Accounts with accounts type total exemption small
2015-09-23	Annual Return	Annual return company with made up date full list shareholders
2015-06-11	Accounts	Accounts with accounts type total exemption small
2014-09-23	Annual Return	Annual return company with made up date full list shareholders
2014-05-15	Change Of Name	Certificate change of name company