Introduction
Watch Company
M
MBOSS GROUP LTD
MBOSS GROUP LTD is an active company incorporated on 5 December 2019 with the registered office located in Worsley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. MBOSS GROUP LTD was registered 6 years ago.(SIC: 82110)
Status
active
Active since 6 years ago
Company No
12349179
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
2 Pennyblack Court 21a Barton Road Worsley, M28 2PD,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORRIS, Jill
Active21a Barton Road, WorsleyM28 2PD
Secretary
Appointed 05 Aug 2021
MORRIS, Jill
21a Barton Road, WorsleyM28 2PD
Secretary
05 Aug 2021
Active
BOLER, Mark Christopher
Active21a Barton Road, WorsleyM28 2PD
Born November 1971
Director
Appointed 05 Dec 2019
BOLER, Mark Christopher
21a Barton Road, WorsleyM28 2PD
Born November 1971
Director
05 Dec 2019
Active
MASON, Gerard Anthony
Active21a Barton Road, WorsleyM28 2PD
Born January 1964
Director
Appointed 05 Dec 2019
MASON, Gerard Anthony
21a Barton Road, WorsleyM28 2PD
Born January 1964
Director
05 Dec 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Christopher Boler
Ceased21a Barton Road, WorsleyM28 2PD
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2019
Ceased 24 Mar 2025
Mr Mark Christopher Boler
21a Barton Road, WorsleyM28 2PD
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2019
Ceased 24 Mar 2025
Ceased
Mr Gerard Anthony Mason
Active21a Barton Road, WorsleyM28 2PD
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2019
Mr Gerard Anthony Mason
21a Barton Road, WorsleyM28 2PD
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2019
Active
Filing History
17
Description
Type
Date Filed
Document
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2021