MG

MBL GROUP PLC

Dissolved

Company number 04198290

Ringwood · Incorporated 11 April 2001

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Last updated on 9 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2010

Company history

Previous company names

BIRD TRADING LIMITED · 11 April 2001 – 6 September 2001

AIR MUSIC & MEDIA GROUP PLC · 6 September 2001 – 13 October 2008

Company overview

MBL Group PLC was a public limited company incorporated on 11 April 2001 and dissolved on 18 November 2021. The company was registered in England and Wales, with its registered office at The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH. Its principal activity was classified under SIC code 82990.

The company had a history of insolvency and was placed into members’ voluntary liquidation. It filed a return of final meeting on 18 August 2021, after which it was dissolved via Gazette notice on 18 November 2021. The most recent accounts filed were group accounts made up to 31 March 2019.

At the time of dissolution, the directors were Anton Dominic Lane (appointed 24 October 2017) and James Lee Reynolds (appointed 21 December 2017), who also acted as company secretary. Mr Anton Dominic Lane was the sole person with significant control, holding 25–50% of shares as trustee. The company had outstanding charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anton Dominic Lane
Born February 1974
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016

Funding

2 funding rounds
4 January 2010
Shares allotted · 0 shares allotted
—
20 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
18 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 June 2020 View
Resolution
Resolution
18 June 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts Amended With Accounts Type Group
Accounts
11 November 2016 View
Accounts With Accounts Type Group
Accounts
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Resolution
Resolution
26 October 2016 View
Resolution
Resolution
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2015 View
Legacy
Capital
12 November 2015 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
12 November 2015 View
Resolution
Resolution
19 October 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Miscellaneous
Miscellaneous
28 April 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 June 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Miscellaneous
Miscellaneous
3 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Group
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 May 2012 View
Legacy
Mortgage
18 October 2011 View
Legacy
Mortgage
18 October 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 May 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Accounts With Accounts Type Group
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Capital Allotment Shares
Capital
25 February 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Capital Allotment Shares
Capital
16 December 2009 View
Accounts With Accounts Type Group
Accounts
24 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Address
10 February 2009 View
Accounts With Accounts Type Group
Accounts
21 October 2008 View
Certificate Change Of Name Company
Change Of Name
13 October 2008 View
Legacy
Capital
2 October 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Group
Accounts
30 November 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Address
1 March 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Address
29 November 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
22 December 2004 View
Statement Of Affairs
Miscellaneous
1 December 2004 View
Legacy
Capital
1 December 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2004 View
Legacy
Capital
18 October 2004 View
Legacy
Capital
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Capital
2 September 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
22 October 2003 View
Accounts With Accounts Type Group
Accounts
8 October 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Capital
14 February 2003 View
Legacy
Capital
14 February 2003 View
Legacy
Mortgage
11 February 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Mortgage
2 December 2002 View
Legacy
Mortgage
2 December 2002 View
Accounts With Accounts Type Group
Accounts
3 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Legacy
Capital
2 October 2002 View
Legacy
Capital
16 September 2002 View
Legacy
Mortgage
1 August 2002 View
Memorandum Articles
Incorporation
23 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Capital
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
1 June 2002 View
Statement Of Affairs
Miscellaneous
27 May 2002 View
Legacy
Capital
27 May 2002 View
Statement Of Affairs
Miscellaneous
15 April 2002 View
Statement Of Affairs
Miscellaneous
15 April 2002 View
Statement Of Affairs
Miscellaneous
15 April 2002 View
Legacy
Capital
15 April 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Accounts
3 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Address
4 October 2001 View
Resolution
Resolution
1 October 2001 View
Resolution
Resolution
11 September 2001 View
Legacy
Capital
11 September 2001 View
Legacy
Capital
11 September 2001 View
Resolution
Resolution
11 September 2001 View
Resolution
Resolution
11 September 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 September 2001 View
Legacy
Reregistration
11 September 2001 View
Accounts Balance Sheet
Accounts
11 September 2001 View
Auditors Statement
Auditors
11 September 2001 View
Auditors Report
Auditors
11 September 2001 View
Re Registration Memorandum Articles
Incorporation
11 September 2001 View
Legacy
Reregistration
11 September 2001 View
Resolution
Resolution
11 September 2001 View
Resolution
Resolution
11 September 2001 View
Resolution
Resolution
11 September 2001 View
Resolution
Resolution
11 September 2001 View
Certificate Change Of Name Company
Change Of Name
6 September 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Address
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Incorporation Company
Incorporation
11 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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