MBM MANAGEMENT LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
MBM MANAGEMENT LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
MBM MANAGEMENT LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04775137. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MBM MANAGEMENT LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04775137. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MBM MANAGEMENT LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES LIGHT | Oct 1971 | British | Director | 2017-07-07 | CURRENT |
MR PETER KAVANAGH | Jul 1962 | British | Director | 2017-07-07 | CURRENT |
PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2017-07-07 UNTIL 2020-01-13 | RESIGNED |
MR PANAGIOTIS DERIC LOVERDOS | Jan 1971 | British | Director | 2017-11-13 UNTIL 2018-08-31 | RESIGNED |
MICHAEL JAMES LEE | Jun 1977 | British | Director | 2010-04-01 UNTIL 2017-07-07 | RESIGNED |
HELEN MARIE HUFTON | Aug 1964 | British | Director | 2005-01-13 UNTIL 2017-07-07 | RESIGNED |
MALCOLM BLOUNT | Jan 1942 | British | Director | 2003-05-22 UNTIL 2017-07-07 | RESIGNED |
MR MICHAEL EDWARD JOHN PALMER | Secretary | 2017-07-07 UNTIL 2020-01-13 | RESIGNED | ||
MALCOLM BLOUNT | Jan 1942 | British | Secretary | 2007-07-20 UNTIL 2017-07-07 | RESIGNED |
JEAN BLOUNT | Secretary | 2003-05-22 UNTIL 2007-07-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-22 UNTIL 2003-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leaders Limited | 2017-07-06 | Wokingham | Voting rights 75 to 100 percent | |
Mr Malcolm Blount | 2016-08-02 - 2017-07-06 | 1/1942 | Wokingham | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MBM MANAGEMENT LIMITED | 2018-05-08 | 05-07-2017 | £-92,283 equity |
Abbreviated Company Accounts - MBM MANAGEMENT LIMITED | 2016-01-01 | 31-03-2015 | £346,228 Cash £2,303 equity |