MLB Insurance Services Limited

Company Name	MLB Insurance Services Limited
Company Status	Dissolved
Company Number	06915614
Category	Private Limited Company
Incorporation Date	26 May 2009(14 years, 11 months ago)
Dissolution Date	1 November 2022 (1 year, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jonathan Mark Duxbury
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2015(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town House Farm Marton Marton Cum Grafton York YO51 9QY

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Robert Trevor Best
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Poppleton Road Tingley Wakefield West Yorkshire WF3 1UX

Director Name	Mr Richard Ian William Lamborn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Cottage Angram York YO2 3PA

Secretary Name	Mr Robert Trevor Best
Nationality	British
Status	Resigned
Appointed	01 June 2009(6 days after company formation)
Appointment Duration	2 months (resigned 01 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Poppleton Road Tingley Wakefield West Yorkshire WF3 1UX

Secretary Name	Sharon Pryke
Nationality	British
Status	Resigned
Appointed	01 June 2009(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2013)
Role	Accountant
Correspondence Address	18 Banbury Road Pontefract West Yorks WF8 2UF

Location

Registered Address	Town House Farm Marton Marton Cum Grafton York YO51 9QY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Marton cum Grafton
Ward	Claro

Shareholders

173k at £1	Trevor Best & Karen Best 99.43% Redeemable Preference
1000 at £1	Richard Ian William Lamborn 0.57% Ordinary

Financials

Year	2014
Net Worth	-£350,051
Current Liabilities	£185,198

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

29 June 2017	Notification of Jonathan Mark Duxbury as a person with significant control on 20 April 2017 (2 pages)
16 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
9 November 2016	Registered office address changed from Westgate Westgate Point Leeds West Yorkshire LS1 2AX to Town House Farm Marton Marton Cum Grafton York YO51 9QY on 9 November 2016 (1 page)
22 August 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 174,000 (6 pages)
21 December 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 174,000 (3 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
18 December 2015	Appointment of Mr Jonathan Mark Duxbury as a director on 24 March 2015 (2 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	Termination of appointment of Richard Ian William Lamborn as a director on 24 March 2015 (1 page)
22 August 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 174,000 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
12 March 2013	Termination of appointment of Sharon Pryke as a secretary (1 page)
7 December 2012	Registered office address changed from Axis House Nepshaw Lane South Gildersome, Morley Leeds West Yorkshire LS27 7JQ United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Axis House Nepshaw Lane South Gildersome, Morley Leeds West Yorkshire LS27 7JQ United Kingdom on 7 December 2012 (1 page)
10 July 2012	Registered office address changed from 8 Victoria Court Bank Square Morley Leeds LS27 9SE on 10 July 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Termination of appointment of Robert Best as a director (1 page)
15 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
22 July 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
21 August 2009	Ad 17/08/09\gbp si 110000@1=110000\gbp ic 1000/111000\ (2 pages)
12 August 2009	Appointment terminated secretary robert best (1 page)
11 August 2009	Secretary's change of particulars / sharon pryke / 01/08/2009 (1 page)
11 August 2009	Director and secretary's change of particulars / trevor best / 01/08/2009 (1 page)
11 August 2009	Director's change of particulars / richard lamborn / 01/08/2009 (1 page)
7 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2009	Nc inc already adjusted 03/08/09 (1 page)
7 July 2009	Director and secretary appointed trevor best (2 pages)
7 July 2009	Director appointed richard lamborn (2 pages)
7 July 2009	Ad 01/06/09-01/06/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
1 July 2009	Resolutions RES13 ‐ Issue shares 01/06/2009 (1 page)
1 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
1 July 2009	Secretary appointed sharon pryke (2 pages)
27 May 2009	Appointment terminated director yomtov jacobs (1 page)
26 May 2009	Incorporation (9 pages)

MLB Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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