MBSG Limited

Active02902335 Private limited company
Incorporated
24 February 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Meridian Business Support Group Ltd
Accounts type
Full
Region
North West
Address
Part First Floor (Right Wing)
Dakota House Concord Business Park
Threapwood Road
Manchester
M22 0RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2020
Also at PCS Credit Management Limited, Meridian Business Support Limited, Meridian Business Support Group Limited · more companies
British
Born November 1963
Director · Appointed 9 August 2005
Also at PCS Credit Management Limited, Meridian Business Support Limited, Meridian Business Support Group Limited · more companies
British
Born December 1969 (56)
Secretary · Appointed 5 February 2003
Also at PCS Credit Management Limited, Meridian Business Support Limited, Meridian Business Support Group Limited · more companies
British
Officer history (10 former)
30 November 2020
Appointed Skelton, Derek as Director
30 November 2020
Resigned Ewing, Richard as Director
31 March 2017
Appointed Ewing, Richard as Director
31 March 2017
Resigned Mitchell, Mark Victor as Director
10 August 2005
Resigned Kavanagh, Sandra Beryl as Director
10 August 2005
Resigned Kavanagh, Rodney as Director
9 August 2005
Appointed Barrowcliffe, Jeanette as Director
9 August 2005
Appointed Mitchell, Mark Victor as Director
5 February 2003
Appointed Barrowcliffe, Jeanette as Secretary
5 February 2003
Resigned Mahmoodi, Massoud as Secretary
1 August 1999
Resigned Barrowcliffe, Jeanette as Secretary
1 August 1999
Appointed Mahmoodi, Massoud as Secretary
12 May 1998
Resigned Humphrey, Ian Hewitt as Secretary
12 May 1998
Appointed Barrowcliffe, Jeanette as Secretary
30 March 1996
Appointed Humphrey, Ian Hewitt as Secretary
30 March 1996
Resigned Abbott, Richard John as Secretary
13 May 1994
Appointed Abbott, Richard John as Secretary
13 May 1994
Appointed Kavanagh, Rodney as Director
13 May 1994
Appointed Kavanagh, Sandra Beryl as Director
13 May 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 May 1994
Resigned First Directors Limited as Corporate Nominee Director
24 February 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 February 1994
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Meridian Business Support Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company

Filings 131

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates24 February 2026
18 September 2025Full accounts31 December 2024
25 February 2025Confirmation statement with no updates24 February 2025
10 June 2024Full accounts31 December 2023
Show all 131 filings

Some other companies at this address

Meridian Business Support Group Limited
Meridian Business Support Limited
PCS Credit Management Limited

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