ML

MEBAG LIMITED

Dissolved

Company number 04775883

London · Incorporated 23 May 2003

Resolve Partners Limited, 22 York Buildings John Adam Street, London, WC2N 6JU

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GABEM MANAGEMENT LIMITED · 23 May 2003 – 17 December 2015

Company overview

MEBAG LIMITED, a private limited company registered in England and Wales, was dissolved on 8 June 2019 having been incorporated on 23 May 2003. It changed its name from GABEM MANAGEMENT LIMITED on 23 May 2003. Its registered office is at Resolve Partners Limited, 22 York Buildings John Adam Street, London, WC2N 6JU. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two British directors: DONALD, Giles Edward (appointed 10 September 2012) and JAMIESON, Emma Nicole (appointed 25 September 2012). COOPER, Sheila serves as company secretary (appointed 20 January 2014). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 1 April 2016, on 8 December 2016. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 8 June 2019.

Compliance

Annual accounts Up to date
Last filed
1 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
1 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
COOPER, Sheila
Secretary
20 January 2014
JE
JAMIESON, Emma Nicole
Director
25 September 2012
DG
DONALD, Giles Edward
Director
10 September 2012
HN
HOLLISTER, Neil
Director · Resigned
24 July 2014
GS
GIRDLER, Stephen Charles Richard
Director · Resigned
8 October 2008
CP
COTTRELL, Paul Alan
Director · Resigned
8 October 2008
SN
STOKES, Neil Jonathan
Director · Resigned
1 December 2005
PD
PINKERTON, Duncan John Mclean
Director · Resigned
3 October 2005
LR
LAMBOURNE, Robert Ernest
Director · Resigned
8 July 2004
DC
DONALD, Charles
Director · Resigned
30 June 2003
BR
BLAKE, Richard
Director · Resigned
30 June 2003
BC
BOEHM, Charles William
Director · Resigned
30 June 2003
GT
GORDON, Trudy
Director · Resigned
30 June 2003
JC
JAMIESON, Christopher Samuel Andrew
Director · Resigned
23 May 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 June 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 March 2019 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
4 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 February 2018 View
Resolution
Resolution
19 February 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Group
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Certificate Change Of Name Company
Change Of Name
17 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Change Of Name Notice
Change Of Name
27 November 2015 View
Auditors Resignation Company
Auditors
21 October 2015 View
Auditors Resignation Company
Auditors
15 October 2015 View
Auditors Resignation Limited Company
Auditors
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Capital Name Of Class Of Shares
Capital
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Full
Accounts
17 January 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Termination Director Company With Name
Officers
12 November 2013 View
Resolution
Resolution
19 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Full
Accounts
7 March 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Termination Director Company With Name
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Mortgage
15 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
29 May 2007 View
Auditors Resignation Company
Auditors
3 May 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Address
9 February 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Capital
21 March 2005 View
Legacy
Capital
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Resolution
Resolution
19 November 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Mortgage
28 November 2003 View
Legacy
Accounts
4 October 2003 View
Resolution
Resolution
22 August 2003 View
Resolution
Resolution
22 August 2003 View
Resolution
Resolution
22 August 2003 View
Resolution
Resolution
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Address
1 July 2003 View
Incorporation Company
Incorporation
23 May 2003 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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