MBSG LIMITED (02902335)

MBSG LIMITED

Company summary

Company number: 02902335
Status: ACTIVE
Incorporated / age: 24 February 199432 years
Registered office: Part First Floor (Right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, M22 0RR, England
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Part First Floor (Right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, M22 0RR, England
Nature of business
Activities of head offices
Previous company names
MERIDIAN BUSINESS SUPPORT GROUP LIMITED
MERIDIAN BUSINESS SUPPORT GROUP PLC
MERIDIAN BUSINESS SUPPORT PLC
RECRUITMENT ASSOCIATES PLC.
TRICORD PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARROWCLIFFE, Jeanette ACTIVE	Secretary	05 Feb 2003				Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England
BARROWCLIFFE, Jeanette ACTIVE	Director	09 Aug 2005		England	December 1969	Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England
SKELTON, Derek ACTIVE	Director	30 Nov 2020		England	November 1963	Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England
ABBOTT, Richard John RESIGNED	Secretary	13 May 1994	30 Mar 1996			20 Oak Road, Hale, Altrincham, Cheshire, WA15 9JA
BARROWCLIFFE, Jeanette RESIGNED	Secretary	12 May 1998	01 Aug 1999			11a Cleveleys Avenue, Heald Green, Cheshire, SK8 3RH
HUMPHREY, Ian Hewitt RESIGNED	Secretary	30 Mar 1996	12 May 1998			Fox Covert 65 Giantswood Lane, Congleton, Cheshire, CW12 2HQ
MAHMOODI, Massoud RESIGNED	Secretary	01 Aug 1999	05 Feb 2003			174 Addiscombe Road, Croydon, Surrey, CR0 7LB
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Feb 1994	13 May 1994			72 New Bond Street, London, W1S 1RR
EWING, Richard RESIGNED	Director	31 Mar 2017	30 Nov 2020	England	May 1974	1st Floor Trident 3, Styal Road, Manchester, M22 5XB, England
KAVANAGH, Rodney RESIGNED	Director	13 May 1994	10 Aug 2005		July 1945	Linksmead 35 Church Lane, Chester, Cheshire, CH2 1DJ
KAVANAGH, Sandra Beryl RESIGNED	Director	13 May 1994	10 Aug 2005	United Kingdom	July 1952	Linksmead 35 Church Lane, Chester, Cheshire, CH2 1DJ
MITCHELL, Mark Victor RESIGNED	Director	09 Aug 2005	31 Mar 2017	England	December 1963	1st Floor Trident 3, Styal Road, Manchester, M22 5XB, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	24 Feb 1994	13 May 1994			72 New Bond Street, London, W1S 1RR

BARROWCLIFFE, Jeanette ACTIVE
Role: Secretary
Appointed on: 05 Feb 2003
Address: Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England

BARROWCLIFFE, Jeanette ACTIVE
Role: Director
Appointed on: 09 Aug 2005
Country of Residence: England
Date of birth: December 1969
Address: Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England

SKELTON, Derek ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: November 1963
Address: Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARROWCLIFFE, Jeanette ACTIVE	Secretary	05 Feb 2003				Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England
BARROWCLIFFE, Jeanette ACTIVE	Director	09 Aug 2005		England	December 1969	Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England
SKELTON, Derek ACTIVE	Director	30 Nov 2020		England	November 1963	Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England
ABBOTT, Richard John RESIGNED	Secretary	13 May 1994	30 Mar 1996			20 Oak Road, Hale, Altrincham, Cheshire, WA15 9JA
BARROWCLIFFE, Jeanette RESIGNED	Secretary	12 May 1998	01 Aug 1999			11a Cleveleys Avenue, Heald Green, Cheshire, SK8 3RH
HUMPHREY, Ian Hewitt RESIGNED	Secretary	30 Mar 1996	12 May 1998			Fox Covert 65 Giantswood Lane, Congleton, Cheshire, CW12 2HQ
MAHMOODI, Massoud RESIGNED	Secretary	01 Aug 1999	05 Feb 2003			174 Addiscombe Road, Croydon, Surrey, CR0 7LB
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Feb 1994	13 May 1994			72 New Bond Street, London, W1S 1RR
EWING, Richard RESIGNED	Director	31 Mar 2017	30 Nov 2020	England	May 1974	1st Floor Trident 3, Styal Road, Manchester, M22 5XB, England
KAVANAGH, Rodney RESIGNED	Director	13 May 1994	10 Aug 2005		July 1945	Linksmead 35 Church Lane, Chester, Cheshire, CH2 1DJ
KAVANAGH, Sandra Beryl RESIGNED	Director	13 May 1994	10 Aug 2005	United Kingdom	July 1952	Linksmead 35 Church Lane, Chester, Cheshire, CH2 1DJ
MITCHELL, Mark Victor RESIGNED	Director	09 Aug 2005	31 Mar 2017	England	December 1963	1st Floor Trident 3, Styal Road, Manchester, M22 5XB, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	24 Feb 1994	13 May 1994			72 New Bond Street, London, W1S 1RR

BARROWCLIFFE, Jeanette ACTIVE
Role: Secretary
Appointed on: 05 Feb 2003
Address: Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England

BARROWCLIFFE, Jeanette ACTIVE
Role: Director
Appointed on: 09 Aug 2005
Country of Residence: England
Date of birth: December 1969
Address: Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England

SKELTON, Derek ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: November 1963
Address: Part First Floor (Right Wing), Dakota House, Concord Business Park, Threapwood Road, Manchester, M22 0RR, England