M.B.H.ANALYTICAL LIMITED - TEDDINGTON
| Company Profile | Company Filings |
Overview
M.B.H.ANALYTICAL LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Dissolved - no longer trading.
M.B.H.ANALYTICAL LIMITED was incorporated 39 years ago on 07/01/1985 and has the registered number: 01875653. The accounts status is TOTAL EXEMPTION FULL.
M.B.H.ANALYTICAL LIMITED was incorporated 39 years ago on 07/01/1985 and has the registered number: 01875653. The accounts status is TOTAL EXEMPTION FULL.
M.B.H.ANALYTICAL LIMITED - TEDDINGTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
LGC QUEENS ROAD
TEDDINGTON
TW11 0LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2021 | 25/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID COLER | Jul 1969 | American | Director | 2018-12-11 | CURRENT |
| MR JONATHAN MARK YEUNG | Jun 1973 | British | Director | 2018-12-11 | CURRENT |
| MS TERI-ANNE CAVANAGH | Secretary | 2020-10-09 | CURRENT | ||
| DAVID WOOD | Oct 1951 | British | Director | 1995-07-01 UNTIL 2018-12-11 | RESIGNED |
| MR EDWARD SMYTH | Oct 1973 | British | Director | 2018-12-11 UNTIL 2020-04-30 | RESIGNED |
| DAVID JAMES WILLIS | Aug 1937 | British | Director | RESIGNED | |
| DENNIS FREDERICK MORGAN | Mar 1927 | British | Director | 1994-05-01 UNTIL 1998-01-01 | RESIGNED |
| MR LUCIAN FLORIN MAXIM | Apr 1971 | Romanian | Director | 2015-05-20 UNTIL 2017-02-28 | RESIGNED |
| MRS MARINA MAXIM | Nov 1967 | Romanian | Director | 2015-05-20 UNTIL 2017-02-28 | RESIGNED |
| DAVID JOHN RICHARD WOOD | Oct 1951 | Secretary | 2004-10-29 UNTIL 2011-12-15 | RESIGNED | |
| DERRICK MOORE | Mar 1927 | British | Director | RESIGNED | |
| DR CHRISTOPHER EVELEIGH | Mar 1954 | British | Director | 1997-11-07 UNTIL 2018-12-11 | RESIGNED |
| MRS ANNE WOOD | Secretary | 2011-12-15 UNTIL 2018-12-11 | RESIGNED | ||
| MRS NAVNEET KAUR OGLE | Secretary | 2018-12-11 UNTIL 2020-10-09 | RESIGNED | ||
| DERRICK MOORE | Mar 1927 | British | Secretary | RESIGNED | |
| MRS JENIFER EVELEIGH | Secretary | 2011-12-15 UNTIL 2018-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lgc (Holdings) Limited | 2018-12-19 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dr Chris Eveleigh | 2016-06-30 - 2018-12-11 | 3/1954 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Wood | 2016-06-30 - 2018-12-11 | 10/1951 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M.B.H.Analytical Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-20 | 30-06-2018 | £338,284 Cash £1,430,707 equity |
| M.B.H.Analytical Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 30-06-2017 | £71,725 Cash £1,147,904 equity |
| M.B.H.Analytical Limited - Limited company accounts 16.3 | 2017-03-04 | 30-06-2016 | £87,317 Cash £779,498 equity |
| M.B.H.Analytical Limited - Limited company accounts 11.9 | 2016-03-25 | 30-06-2015 | £123,450 Cash £797,654 equity |