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 - WOKINGHAM

This company is listed in the following categories:
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

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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

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