MANAGEMENT AND BUSINESS RESTRUCTURING LTD

Active
Number: 07136056 Type: Ltd Incorporated: 26 Jan 2010 Jurisdiction: England Wales
View on Companies House
Registered Office
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
SIC Codes
70229 — Management consultancy
Confirmation Statement
Last: 27 Apr 2026
Next due: 11 May 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (1)

Alois Schwarz
Director Born 10/1962 German Appointed 26 Jan 2010
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Show 1 resigned officers
Graham Michael Cowan
Director Resigned 26 Jan 2010

Persons with Significant Control (2)

Topestate Ag
Notified 13 Sep 2019
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Ips Investment Ag
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Filing History

CS01
Confirmation Statement (with updates)
18 May 2026 View on CH
CS01
Confirmation Statement (no changes)
28 Apr 2025 View on CH
AA
Micro-entity Accounts
24 Apr 2025 View on CH
AA
Micro-entity Accounts
06 Jun 2024 View on CH
CS01
Confirmation Statement (no changes)
28 Apr 2024 View on CH
CS01
Confirmation Statement (no changes)
29 Apr 2023 View on CH
AA
Micro-entity Accounts
25 Apr 2023 View on CH
AA
Micro-entity Accounts
29 Jul 2022 View on CH
CS01
Confirmation Statement (no changes)
27 Apr 2022 View on CH
PSC02
Notification Of A Person With Significant Control
13 Apr 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
13 Apr 2022 View on CH
AA
Micro-entity Accounts
26 Jul 2021 View on CH
CS01
Confirmation Statement (no changes)
27 Apr 2021 View on CH
AA
Micro-entity Accounts
03 Aug 2020 View on CH
CS01
Confirmation Statement (no changes)
27 Apr 2020 View on CH
AA
Micro-entity Accounts
07 Aug 2019 View on CH
CS01
Confirmation Statement (no changes)
02 May 2019 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
03 Sep 2018 View on CH
AA
Micro-entity Accounts
05 Jul 2018 View on CH
CS01
Confirmation Statement (no changes)
27 Apr 2018 View on CH
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