Introduction
Watch Company
M
MB GB CONSULTANCY LTD
MB GB CONSULTANCY LTD is an active company incorporated on 22 April 2022 with the registered office located in Knebworth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MB GB CONSULTANCY LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14062429
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
CKM BARON PROPERTIES LTD
From: 22 April 2022To: 14 January 2025
Address
83 London Road Knebworth, SG3 6HG,
Previous Addresses
Upper Flat 139 Earls Court Road London SW5 9RH United Kingdom
From: 22 April 2022To: 14 January 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARON, Miles
ActiveLondon Road, KnebworthSG3 6HG
Born August 1961
Director
Appointed 09 Jan 2025
BARON, Miles
London Road, KnebworthSG3 6HG
Born August 1961
Director
09 Jan 2025
Active
BARON, Charlotte Ann
Resigned139 Earls Court Road, LondonSW5 9RH
Born June 1999
Director
Appointed 22 Apr 2022
Resigned 05 Sept 2024
BARON, Charlotte Ann
139 Earls Court Road, LondonSW5 9RH
Born June 1999
Director
22 Apr 2022
Resigned 05 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Miles Baron
ActiveLondon Road, KnebworthSG3 6HG
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Mr Miles Baron
London Road, KnebworthSG3 6HG
Born August 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Active
Miss Charlotte Ann Baron
CeasedLondon Road, KnebworthSG3 6HG
Born June 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Ceased 07 Nov 2024
Miss Charlotte Ann Baron
London Road, KnebworthSG3 6HG
Born June 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2022
Ceased 07 Nov 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2025
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025