MBZ REALISATIONS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03040762
Status: DISSOLVED
Incorporated / age: 31 March 199522 years
Registered office: 40a Station Road, Upminster, Essex, RM14 2TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 21:35 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
40a Station Road, Upminster, Essex, RM14 2TR
Nature of business
Labour recruitment
Previous company names
MBA INTERNATIONAL LIMITED
MEYRICK BAIN ASSOCIATES LTD
REGENCY CONSULTANCY LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
10 November 2011
Administration ended
27 July 2012
Practitioners
- Alan Roy Limb
  Insolvency practitioner
  Ceased to act
  27 July 2012
- Peter John Windatt
  Insolvency practitioner
  Ceased to act
  27 July 2012
Creditors voluntary liquidation
Case 2
Wound up
27 July 2012
Dissolved on
12 December 2017
Practitioners
- Alan Roy Limb
  Insolvency practitioner
  Appointed
  27 July 2012
  Ceased to act
  7 July 2014
- Peter John Windatt
  Insolvency practitioner
  Appointed
  27 July 2012
  Ceased to act
  7 July 2014
- Darren Edwards
  Insolvency practitioner
  Appointed
  7 July 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOINTON, Mark Edward ACTIVE	Secretary	30 Mar 2004				Church Barn, School Lane, Alvechurch, Birmingham, Worcestershire, B48 7SA, United Kingdom
BAIN, James Alan ACTIVE	Director	06 Jun 1998		United Kingdom	August 1949	Apartment 21, 2 Wyndley Close, Sutton Coldfield, West Midlands, B74 4JD
BOINTON, Mark Edward ACTIVE	Director	30 May 2002		United Kingdom	September 1969	Church Barn, School Lane, Alvechurch, Birmingham, Worcestershire, B48 7SA
BROWN, John Sydney ACTIVE	Director	06 Jun 1998		United Kingdom	May 1932	15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
HINKS, Christopher William RESIGNED	Secretary	31 Mar 1995	06 Jun 1998			87 Osborne Road, Brighton, BN1 6LW
MEYRICK, Michael John RESIGNED	Secretary	06 Jun 1998	13 Jan 2004			The Bank Flat, 143 High Street, Henley In Arden, Solihull, West Midlands, B95 5BD, Uk
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	31 Mar 1995	31 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BRECHER, Erwin RESIGNED	Director	01 Nov 2000	01 Jul 2002	United Kingdom	December 1914	86 North Gate, London, NW8 7EJ
JACKSON, Richard RESIGNED	Director	13 Dec 2000	14 Jan 2002		May 1972	9 White Court, Moorside Road, Swinton, Manchester, M27 0HQ
MEYRICK, Michael John RESIGNED	Director	06 Jun 1998	13 Jan 2004	United Kingdom	December 1964	The Bank Flat, 143 High Street, Henley In Arden, Solihull, West Midlands, B95 5BD, Uk
MEYRICK, Victoria Jane RESIGNED	Director	31 Mar 1995	06 Jun 1998		November 1972	Danzy Green Farm Tamworth In Arden, Solihull, West Midlands, B94 5BD
PLUMB, Robert Henry Charles RESIGNED	Director	13 Dec 2000	02 Feb 2004	England	February 1954	Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH
TOMLINSON, Philip Michael RESIGNED	Director	13 Dec 2000	14 Jan 2002		January 1970	Flat 13 Portland House, 103 Portland Street, Manchester, M1 6DF
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	31 Mar 1995	31 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	31 Mar 1995	31 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
COMTRADE LIMITED RESIGNED	Director	01 Jul 2002	12 May 2014			86, North Gate, Prince Albert Road, London, NW8 7EJ, United Kingdom

BOINTON, Mark Edward ACTIVE
Role: Secretary
Appointed on: 30 Mar 2004
Address: Church Barn, School Lane, Alvechurch, Birmingham, Worcestershire, B48 7SA, United Kingdom

BAIN, James Alan ACTIVE
Role: Director
Appointed on: 06 Jun 1998
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Apartment 21, 2 Wyndley Close, Sutton Coldfield, West Midlands, B74 4JD

BOINTON, Mark Edward ACTIVE
Role: Director
Appointed on: 30 May 2002
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Church Barn, School Lane, Alvechurch, Birmingham, Worcestershire, B48 7SA

BROWN, John Sydney ACTIVE
Role: Director
Appointed on: 06 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

HINKS, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 06 Jun 1998
Address: 87 Osborne Road, Brighton, BN1 6LW

MEYRICK, Michael John RESIGNED
Role: Secretary
Appointed on: 06 Jun 1998
Resigned on: 13 Jan 2004
Address: The Bank Flat, 143 High Street, Henley In Arden, Solihull, West Midlands, B95 5BD, Uk

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BRECHER, Erwin RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1914
Address: 86 North Gate, London, NW8 7EJ

JACKSON, Richard RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 14 Jan 2002
Date of birth: May 1972
Address: 9 White Court, Moorside Road, Swinton, Manchester, M27 0HQ

MEYRICK, Michael John RESIGNED
Role: Director
Appointed on: 06 Jun 1998
Resigned on: 13 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1964
Address: The Bank Flat, 143 High Street, Henley In Arden, Solihull, West Midlands, B95 5BD, Uk

MEYRICK, Victoria Jane RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 06 Jun 1998
Date of birth: November 1972
Address: Danzy Green Farm Tamworth In Arden, Solihull, West Midlands, B94 5BD

PLUMB, Robert Henry Charles RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 02 Feb 2004
Country of Residence: England
Date of birth: February 1954
Address: Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH

TOMLINSON, Philip Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 14 Jan 2002
Date of birth: January 1970
Address: Flat 13 Portland House, 103 Portland Street, Manchester, M1 6DF

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

COMTRADE LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 12 May 2014
Address: 86, North Gate, Prince Albert Road, London, NW8 7EJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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MBZ REALISATIONS LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners