MBAL REALISATIONS 2026 LTD

Administration
Number: 09526725 Type: Ltd Incorporated: 07 Apr 2015 Jurisdiction: England Wales
View on Companies House
Registered Office
11th Floor One Temple Row, Birmingham, B2 5LG
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 22 Mar 2026
Next due: 05 Apr 2027
Accounts
Last: 31 Dec 2024
Next due: 26 Sep 2026

Current Officers (6)

Thierry Georges Bouzac
Director Born 05/1961 French Appointed 01 Mar 2021
37, Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL, United Kingdom
Benjamin Paul Daniels
Director Born 03/1976 British Appointed 03 Jul 2024
11th Floor, One Temple Row, Birmingham, B2 5LG
Jonathan Gareth Earl
Director Born 06/1976 British Appointed 26 Nov 2021
45, Church Street, Birmingham, B3 2RT, England
Neil James
Director Born 05/1967 British Appointed 10 Jul 2015
11th Floor, One Temple Row, Birmingham, B2 5LG
Terence Joseph Monkton
Director Born 06/1969 British Appointed 07 Apr 2015
37, Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL, United Kingdom
Andrew William Roberts
Director Born 03/1967 British Appointed 10 Jul 2015
11th Floor, One Temple Row, Birmingham, B2 5LG
Show 8 resigned officers
Peter John Bridge
Director Resigned 04 Mar 2021
Gino De Gol
Director Resigned 12 Feb 2019
Mark Stephen Freer
Director Resigned 20 Dec 2016
Michael Robert, Dr Lloyd
Director Resigned 03 Nov 2016
Julie Mcbride
Director Resigned 31 Jul 2017
Andrew Mcmanus
Director Resigned 30 Apr 2021
Christopher James Nixon
Director Resigned 26 Nov 2021
Gurinder Singh Sunner
Director Resigned 02 Feb 2021

Persons with Significant Control (3)

Mr Andrew William Roberts
British Notified 28 Feb 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Terence Joseph Monkton
British Notified 28 Feb 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Business Growth Fund Plc
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AM06
Liquidation Administration Notice Deemed Approval Of Proposals
04 Aug 2026 View on CH
AM03
Liquidation In Administration Proposals
20 Jul 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
17 Jul 2026 View on CH
AM01
Liquidation In Administration Appointment Of Administrator
17 Jul 2026 View on CH
CERTNM
Certificate Change Of Name Company
24 Jun 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
10 Jun 2026 View on CH
CS01
Confirmation Statement (no changes)
03 Apr 2026 View on CH
RESOLUTIONS
Resolution
03 Sep 2025 View on CH
MA
Memorandum Articles
03 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
03 Apr 2025 View on CH
AA
Group Accounts
07 Aug 2024 View on CH
AP01
Director Appointed
04 Jul 2024 View on CH
CS01
Confirmation Statement (with updates)
03 Apr 2024 View on CH
AA
Group Accounts
26 Sep 2023 View on CH
PSC04
Change To A Person With Significant Control
19 Jul 2023 View on CH
CH01
Change of Director Details
19 Jul 2023 View on CH
RESOLUTIONS
Resolution
24 May 2023 View on CH
MA
Memorandum Articles
24 May 2023 View on CH
CS01
Confirmation Statement (no changes)
05 Apr 2023 View on CH
AA
Group Accounts
02 Apr 2023 View on CH
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