UK MB-I LIMITED - DROITWICH SPA


Company Profile Company Filings

Overview

UK MB-I LIMITED is a Private Limited Company from DROITWICH SPA ENGLAND and has the status: Active.
UK MB-I LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477331. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

UK MB-I LIMITED - DROITWICH SPA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 ROMAN WAY
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ELIJAH THOMAS BOWEN Dec 1967 British Director 2008-01-18 CURRENT
MRS MICHELLE CLAIRE BOWEN Dec 1972 British Director 2016-12-01 CURRENT
MRS MICHELLE CLAIRE BOWEN British Secretary 2008-01-18 CURRENT
MR JUSTIN CARL BROWN Nov 1978 British Director 2016-12-01 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Mb-I Holdings Limited 2023-03-31 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Elijah Thomas Bowen 2016-06-30 - 2023-03-31 12/1967 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORBETT DENE LIMITED DROITWICH Dissolved... UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
MB INSOLVENCY LIMITED DROITWICH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
UK MB INVESTMENTS LIMITED DROITWICH ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MB FUNDING SOLUTIONS LIMITED DROITWICH ENGLAND Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
DROITWICH SPA FC LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
UK MB-I HOLDINGS LIMITED DROITWICH ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
UK MB-I Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £643,278 Cash £263,635 equity
UK MB-I Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-03-2022 £763,353 Cash £660,243 equity
UK MB-I Limited - Accounts to registrar (filleted) - small 18.2 2021-10-09 31-03-2021 £703,340 Cash £670,886 equity
UK MB-I Limited - Accounts to registrar (filleted) - small 18.2 2020-08-07 31-03-2020 £776,396 Cash £650,923 equity
UK MB-I Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-03-2019 £599,619 Cash £528,937 equity
UK MB-I Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £517,754 Cash £366,490 equity
UK MB-I Limited - Accounts to registrar - small 17.2 2017-10-27 31-03-2017 £611,745 Cash £308,477 equity
UK MB-I Limited - Abbreviated accounts 16.3 2016-11-17 31-03-2016 £694,470 Cash £313,445 equity
UK MB-I Limited - Limited company - abbreviated - 11.6 2015-10-09 31-03-2015 £466,585 Cash £545,285 equity
UK MB-I Limited - Limited company - abbreviated - 11.6 2014-12-17 31-03-2014 £365,541 Cash £461,111 equity

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UK MB-I HOLDINGS LIMITED DROITWICH ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies