MBI LYNWOOD LIMITED

Company 09187318 • Liquidation Liquidator appointed • Private limited company
Company age
12 years

Company overview

Incorporation date
22 August 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 29 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 29 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MBI LYNWOOD LIMITED is a private limited company incorporated on 22 August 2014, with its registered office in Northampton. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 March 2017. Its next accounts, due by 1 January 2019, are overdue. Its confirmation statement, due by 27 September 2020, is overdue.

On 29 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 29 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 21 August 2026), 1 director appointed and a change of registered office on 21 August 2026. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, United Kingdom

Industry classification (SIC codes)

68209

Previous company names

MBI MORVERN LIMITED

22 August 2014 - 19 November 2014

Officers & directors (4)

MERRICKS, Andrew David

Director

Appointed: 24 April 2026

Active

FORSTER, Robin Scott

Director

Appointed: 15 January 2015 • Resigned: 2 January 2016

FORSTER, Robin Scott

Director

Appointed: 15 January 2015 • Resigned: 16 August 2024

WOODHOUSE, Gavin Lee

Director

Appointed: 22 August 2014 • Resigned: 2 January 2016

Recent filing history (57)

7 October 2026

Resolutions

Resolution • Form RESOLUTIONS

3 September 2026

Change of details for Mr Gavin Lee Woodhouse as a person with significant control on 27 August 2026

Persons with significant control • Form PSC04

21 August 2026

Registered office address changed from PO Box 4385 09187318 - Companies House Default Address Cardiff CF14 8LH to Suite 011, Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 21 August 2026

Address • Form AD01

21 August 2026

Cessation of Robin Scott Forster as a person with significant control on 16 August 2024

Persons with significant control • Form PSC07

21 August 2026

Appointment of Mr Andrew David Merricks as a director on 24 April 2026

Officers • Form AP01

21 August 2026

Termination of appointment of Robin Scott Forster as a director on 16 August 2024

Officers • Form TM01

21 August 2026

Restoration by order of the court

Restoration • Form AC92

4 March 2025

Final Gazette dissolved via compulsory strike-off

Gazette • Form GAZ2

16 September 2024

Address of person with significant control Mr Gavin Lee Woodhouse changed to 09187318 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024

Address • Form RP10

16 September 2024

Address of person with significant control Mr Robin Scott Forster changed to 09187318 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024

Address • Form RP10

16 September 2024

Address of officer Mr Robin Scott Forster changed to 09187318 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024

Address • Form RP09

16 September 2024

Registered office address changed to PO Box 4385, 09187318 - Companies House Default Address, Cardiff, CF14 8LH on 16 September 2024

Address • Form RP05

13 September 2022

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

9 August 2022

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

16 March 2022

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

Persons with significant control (2)

Mr Robin Scott Forster

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Mr Gavin Lee Woodhouse

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Mysing Properties Limited

Created: 11 March 2015 • Delivered: 21 March 2015

Fully satisfied

A registered charge

Mysing Properties Limitted

Created: 11 March 2015 • Delivered: 14 March 2015

Fully satisfied

Insolvency history

In administration

Administration started: 29 October 2019

Administration ended: 28 October 2020

Practitioners:

John Paul Sugden - Devonshire House 32-34 North Parade

Rob Sadler - Devonshire House

Corporate voluntary arrangement (CVA)

Date of meeting to approve CVA: 12 November 2019

Date of completion or termination of CVA: 11 August 2021

Practitioners:

John Paul Sugden - Devonshire House

Rob Sadler - Devonshire House

Creditors voluntary liquidation

Commencement of winding up: 16 September 2026

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Filing status

Accounts

Next due: 1 January 2019

OVERDUE

Confirmation statement

Next due: 27 September 2020

OVERDUE

Additional information

Has charges No
Super secure PSCs No