Mechanical Breakdown And General Insurance Services Limited

Company Name	Mechanical Breakdown And General Insurance Services Limited
Company Status	Active
Company Number	01478159
Category	Private Limited Company
Incorporation Date	8 February 1980(44 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Robert James Clark
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(36 years after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr Nicholas Scott Howard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(36 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ

Secretary Name	Mr Robert James Clark
Status	Current
Appointed	04 February 2016(36 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr Paul Kenneth Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(38 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ

Director Name	Anthony Teasdale
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(11 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 March 2007)
Role	Company Director
Correspondence Address	74 Kings Field Seahouses Northumberland NE68 7PA

Director Name	Mr Robert Murray Shand
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(11 years, 11 months after company formation)
Appointment Duration	24 years (resigned 04 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Grenada Drive Whitley Bay Tyne & Wear NE26 1HR

Director Name	Mr Alexander David McPhee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(11 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wolsington Park South Wolsington Newcastle Upon Tyne NE13 8BJ

Secretary Name	Mr Alexander David McPhee
Nationality	British
Status	Resigned
Appointed	16 January 1992(11 years, 11 months after company formation)
Appointment Duration	24 years (resigned 04 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wolsington Park South Wolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Kevin Pearce
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(27 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Halley Road Broadoak Heathfield East Sussex TN21 8TG

Director Name	Mr David Andrew Brock
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(36 years after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ

Contact

Website	www.mbginsurance.co.uk/
Telephone	0191 2596378
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

38 at £1	David Mcphee 50.00% Ordinary
38 at £1	Mr Robert Murray Shand 50.00% Ordinary

Financials

Year	2014
Net Worth	£775,890
Cash	£1,394,620
Current Liabilities	£1,379,037

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	26 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

29 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
7 March 2016	Registered office address changed from 21-26 Howard Business Centre Howard Street,North Shields Tyne & Wear NE30 1AR to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 7 March 2016 (1 page)
19 February 2016	Appointment of Mr Nicholas Scott Howard as a director on 4 February 2016 (2 pages)
19 February 2016	Appointment of Mr Robert James Clark as a director on 4 February 2016 (2 pages)
19 February 2016	Appointment of Dr David Andrew Brock as a director on 4 February 2016 (2 pages)
19 February 2016	Appointment of Mr Robert James Clark as a secretary on 4 February 2016 (2 pages)
18 February 2016	Termination of appointment of Alexander David Mcphee as a secretary on 4 February 2016 (1 page)
18 February 2016	Termination of appointment of Robert Murray Shand as a director on 4 February 2016 (1 page)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 76 (5 pages)
11 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 76 (5 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 76 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
6 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
8 December 2011	Termination of appointment of Kevin Pearce as a director (2 pages)
5 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 February 2010	Director's details changed for Kevin Pearce on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Kevin Pearce on 2 October 2009 (2 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
10 February 2009	Return made up to 16/01/09; full list of members (4 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
6 February 2008	Return made up to 16/01/08; full list of members (3 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
24 September 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
17 April 2007	Â£ ic 100/76 09/04/07 Â£ sr 24@1=24 (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2007	Full accounts made up to 31 March 2006 (13 pages)
31 January 2007	Return made up to 16/01/07; full list of members (7 pages)
8 February 2006	Return made up to 16/01/06; full list of members (7 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
24 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 16/01/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 April 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 February 1999	Return made up to 16/01/99; full list of members (6 pages)
12 February 1998	Return made up to 16/01/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	Return made up to 16/01/97; no change of members (4 pages)
16 February 1996	Return made up to 16/01/96; full list of members (6 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 December 1994	Registered office changed on 08/12/94 from: 65 church way north shields tyne and wear NE29 0AE (1 page)
12 March 1994	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1984	Accounts made up to 31 March 1982 (4 pages)
8 February 1980	Incorporation (16 pages)

Mechanical Breakdown And General Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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