MDB COLLECTION SERVICES LIMITED - WORTHING


Company Profile Company Filings

Overview

MDB COLLECTION SERVICES LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
MDB COLLECTION SERVICES LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08584322. The accounts status is DORMANT.

MDB COLLECTION SERVICES LIMITED - WORTHING

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

MARLIN HOUSE
WORTHING
WEST SUSSEX
BN11 1QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2020 06/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JENKINS Nov 1969 British Director 2020-12-31 CURRENT
MR JONATHAN MORRIS Oct 1975 British Director 2020-05-12 CURRENT
SARAH WHITELEY Secretary 2019-03-29 CURRENT
MR CRAIG ANTHONY BUICK Nov 1969 British,Australian Director 2015-12-31 UNTIL 2020-05-12 RESIGNED
MR DAVID JAMES PAGE Nov 1975 British Director 2013-06-25 UNTIL 2015-10-31 RESIGNED
MR PETER CHARLES RICHARDSON Nov 1959 British Director 2013-06-26 UNTIL 2020-01-23 RESIGNED
DEREK GEORGE USHER Dec 1965 British Director 2020-01-23 UNTIL 2020-12-31 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2014-02-10 UNTIL 2015-12-31 RESIGNED
WILLEM WELLINGHOFF Secretary 2014-02-10 UNTIL 2015-01-02 RESIGNED
MR KENNETH JOHN STANNARD Feb 1966 British Director 2013-06-26 UNTIL 2019-12-31 RESIGNED
MRS CHARLOTTE TAGGART Secretary 2015-01-02 UNTIL 2019-03-29 RESIGNED
MR TARIQ KHAN Secretary 2013-06-25 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlin Unrestricted Holdings Limited 2017-04-06 Worthing   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT FINANCIAL (EUROPE) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL (INTERNATIONAL) LIMITED WEST MALLING Active DORMANT 99999 - Dormant Company
CABOT FINANCIAL (UK) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED WEST MALLING Active FULL 64205 - Activities of financial services holding companies
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
APEX CREDIT MANAGEMENT LIMITED WEST MALLING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL HOLDINGS GROUP LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
MARLIN CAPITAL EUROPE LIMITED WORTHING Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CABOT CREDIT MANAGEMENT GROUP LIMITED WEST MALLING Active FULL 70100 - Activities of head offices
CABOT FINANCIAL LIMITED WEST MALLING Active FULL 64205 - Activities of financial services holding companies
CABOT CREDIT MANAGEMENT LIMITED WEST MALLING Active FULL 64205 - Activities of financial services holding companies
BLACK TIP CAPITAL HOLDINGS LIMITED WORTHING Dissolved... FULL 70100 - Activities of head offices
MARLIN EUROPE I LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
MARLIN EUROPE II LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
APEX CREDIT MANAGEMENT HOLDINGS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 70221 - Financial management
APEX COLLECTIONS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MARLIN FINANCIAL GROUP LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MARLIN EUROPE IX LIMITED WORTHING Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MACROCOM (948) LIMITED GLASGOW Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MDB COLLECTION SERVICES LIMITED 2017-09-26 31-12-2016 £1 equity
Dormant Company Accounts - MDB COLLECTION SERVICES LIMITED 2016-12-08 31-12-2015 £1 Cash £1 equity
Marlin Europe VIII Limited - Accounts 2015-02-20 31-12-2014 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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