MS

MBL SOLUTIONS LIMITED

Active

Company number 04300822

Merseyside, England · Incorporated 8 October 2001

Valley Road, Birkenhead, Merseyside, CH41 7ED, England

Last updated on 20 September 2026

Activities of call centres · SIC 82200

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SANDCO 734 LIMITED · 8 October 2001 – 26 February 2002

Company overview

MBL SOLUTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 8 October 2001 and remains active on the register. It changed its name from SANDCO 734 LIMITED on 8 October 2001. Its registered office is at Valley Road, Birkenhead, Merseyside, CH41 7ED, England. Its principal activities are activities of call centres (SIC 82200) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Mbl Holdco Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: COGHLAN, Julian Graham (appointed 24 June 2022) and HARDING, David Robert (appointed 26 April 2024). INDIGO CORPORATE SECRETARY LIMITED acts as corporate secretary. 19 former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2026, were filed on 10 September 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 4 December 2025. The next is due by 18 December 2026. Companies House holds 120 filings for this company, most recently an accounts filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MBL HOLDCO LTD (100.0%)
  • REDU GROUP LIMITED (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MBL HOLDCO LTD ORDINARY 2 100.00% 2 100.00%
REDU GROUP LIMITED ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

HD
HARDING, David Robert
Director
26 April 2024
IC
INDIGO CORPORATE SECRETARY LIMITED
Corporate Secretary
5 February 2024
CJ
COGHLAN, Julian Graham
Director
24 June 2022
AT
AHMED, Talha
Director · Resigned
27 February 2023
PG
PARSONS, Guy Paul Cuthbert
Director · Resigned
1 August 2022
OJ
O’DOHERTY, John Sullivan
Director · Resigned
24 June 2022
HK
HUBBARD, Karen Rachael
Director · Resigned
1 April 2021
ER
ELGIE, Ross Michael
Director · Resigned
1 December 2020
HE
HAMPTON, Emilie
Director · Resigned
22 October 2020
LS
LEONARD, Simon
Director · Resigned
22 October 2020
HG
HUNTER, Gary David
Director · Resigned
22 October 2020
LW
LAMBERT, Warrick
Director · Resigned
22 October 2020
MP
MARSHALL, Paul
Director · Resigned
22 October 2020
MS
MORTON, Samuel James
Director · Resigned
22 October 2020
WS
WALLACE, Sally
Director · Resigned
18 September 2014
WS
WINFIELD, Stephen Andrew
Director · Resigned
28 November 2002
SM
SEARLES, Mark Peter Lister
Director · Resigned
21 February 2002
SO
STEPHENS, Oliver Edward Hext
Director · Resigned
21 February 2002
WH
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 October 2001
WH
WARD HADAWAY INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
8 October 2001

Persons with significant control

PS
Mbl Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2026 View
Legacy
Accounts
10 September 2026 View
Legacy
Other
19 August 2026 View
Legacy
Other
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2025 View
Legacy
Accounts
5 November 2025 View
Legacy
Other
5 November 2025 View
Legacy
Other
5 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Second Filing Of Director Appointment With Name
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Memorandum Articles
Incorporation
8 July 2022 View
Resolution
Resolution
8 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Legacy
Annual Return
22 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Annual Return
6 December 2002 View
Legacy
Address
10 April 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Capital
27 February 2002 View
Legacy
Address
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Certificate Change Of Name Company
Change Of Name
26 February 2002 View
Incorporation Company
Incorporation
8 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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