M.B.H.3 LIMITED - CARMARTHEN


Company Profile Company Filings

Overview

M.B.H.3 LIMITED is a Private Limited Company from CARMARTHEN and has the status: Active.
M.B.H.3 LIMITED was incorporated 32 years ago on 28/01/1992 and has the registered number: 02681787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

M.B.H.3 LIMITED - CARMARTHEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

PANTGLAS HALL
CARMARTHEN
CARMARTHENSHIRE
SA32 7BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR RAMSEY ROSS Jun 1948 British Director 2018-12-22 CURRENT
MR STEPHAN WAYNE JONES May 1958 Welsh Director 2023-12-03 CURRENT
ALAN THOMAS GEORGE HOLLAND Mar 1939 British Director 2005-01-23 CURRENT
MR BRIAN HITCHCOTT Sep 1953 British Director 2012-10-14 CURRENT
JOHN BUTCHER Aug 1955 British Director 2005-01-23 CURRENT
JOHN BUTCHER Aug 1955 British Secretary 2005-02-10 CURRENT
BARRIE WILLIAMS Nov 1946 British Director 2004-09-20 UNTIL 2005-01-22 RESIGNED
RANDOLPH STONE Oct 1948 British Director 2005-01-23 UNTIL 2007-09-30 RESIGNED
MR MICHAEL MEREDITH Dec 1949 British Director 1992-06-03 UNTIL 2005-01-22 RESIGNED
GORDON NORMAN LEWIS Jun 1931 British Director 1996-10-05 UNTIL 2004-04-05 RESIGNED
JEFFREY GORDON JENKINS Dec 1958 British Director 1992-01-23 UNTIL 1992-06-03 RESIGNED
CHRISTOPHER DEREK RHYS WILLIAMS British Secretary 1992-01-23 UNTIL 1992-01-05 RESIGNED
MR MICHAEL MEREDITH Dec 1949 British Secretary 1992-06-03 UNTIL 2005-02-11 RESIGNED
MR BARRIE WILLIAMS Nov 1946 British Director 1992-06-03 UNTIL 1999-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Ramsey Ross 2018-12-22 6/1948 Significant influence or control
Mr Brian Hitchcott 2017-01-01 9/1953 Significant influence or control
Mr John Butcher 2017-01-01 8/1955 Significant influence or control
Mr Alan Thomas George Holland 2017-01-01 3/1939 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTCOURT LIMITED CARMARTHEN Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RB MEDICAL ENGINEERING LIMITED ROSS ON WYE Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BARRIE WILLIAMS DEVELOPMENTS LTD PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FREUDENBERG FLOW TECHNOLOGIES LIMITED PORT TALBOT Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PENDRAGON POOLS LIMITED ... NO ACCOUNTS FILED None Supplied
TYCROES DEVELOPMENTS LIMITED CROSSHANDS, LLANELLI Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITE DOVE TRADING LIMITED Active DORMANT 99999 - Dormant Company
SNAP CYMRU CARDIFF Active FULL 63990 - Other information service activities n.e.c.
LANDFILL SERVICES (SOUTH WALES) LIMITED LLANELLI WALES Active DORMANT 43999 - Other specialised construction activities n.e.c.
SP DEVELOPMENTS LIMITED SWANSEA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TELEDU TINOPOLIS CYF LLANELLI Active SMALL 59113 - Television programme production activities
BAPTT SHOPFITTERS LIMITED SWANSEA Active TOTAL EXEMPTION FULL 43210 - Electrical installation
W.D.L. HOMES LIMITED RHONDDA CYNON TAFF Active SMALL 41202 - Construction of domestic buildings
L & N PROPERTY LIMITED PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JMP (UK) LIMITED RUDRY Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
RIHO LIMITED NEWPORT WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ROSS MASONIC HALL LIMITED ROSS-ON-WYE ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
M.B.H.3 DEVELOPMENTS LIMITED CARMARTHEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RNJ ELECTRICAL SERVICES LLP SWANSEA Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
M.B.H.3 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-01-2023 £64,367 Cash £1,981,704 equity
M.B.H.3 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-01-2022 £157,321 Cash £1,900,883 equity
M.B.H.3 Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-01-2021 £125,812 Cash £1,691,591 equity
M.B.H.3 Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-01-2020 £142,921 Cash £1,679,967 equity
M.B.H.3 Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-01-2019 £146,866 Cash £294,515 equity
M.B.H.3 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-01-2018 £114,108 Cash £229,922 equity
M.B.H.3 Limited - Accounts to registrar - small 17.2 2017-09-27 31-01-2017 £84,778 Cash £231,548 equity
M.B.H.3 Limited - Abbreviated accounts 16.1 2016-09-23 31-01-2016 £76,488 Cash £229,277 equity
M.b.h.3 Limited - Limited company - abbreviated - 11.6 2015-09-29 31-01-2015 £73,854 Cash £224,864 equity
M.b.h.3 Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-01-2014 £66,729 Cash £223,874 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTCOURT LIMITED CARMARTHEN Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE CLASSIC CARD CO (WALES) LIMITED CARMATHEN Active MICRO ENTITY 17290 - Manufacture of other articles of paper and paperboard n.e.c.
M.B.H.3 DEVELOPMENTS LIMITED CARMARTHEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects