MB INTERACTIVE (UK) LTD - RUGBY
Company Profile | Company Filings |
Overview
MB INTERACTIVE (UK) LTD is a Private Limited Company from RUGBY and has the status: Active.
MB INTERACTIVE (UK) LTD was incorporated 12 years ago on 27/06/2012 and has the registered number: 08121286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MB INTERACTIVE (UK) LTD was incorporated 12 years ago on 27/06/2012 and has the registered number: 08121286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MB INTERACTIVE (UK) LTD - RUGBY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MAGMA HOUSE 16 DAVY COURT
RUGBY
WARWICKSHIRE
CV23 0UZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN SPARROW | Aug 1974 | British | Director | 2012-06-27 | CURRENT |
MR MARK ANDERS | Jan 1965 | British | Director | 2012-06-27 | CURRENT |
MR MARK ANDERS | Secretary | 2012-06-27 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Anders | 2016-04-06 | 1/1965 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Benjamin Sparrow | 2016-04-06 | 8/1974 | St Albans 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 |
---|---|---|---|
MB Interactive (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | £18,531 Cash £356,657 equity |
MB Interactive (UK) Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 30-06-2022 | £23,840 Cash £391,440 equity |
MB Interactive (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | £80,067 Cash £506,894 equity |
MB Interactive (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-06-2020 | £110,101 Cash £575,919 equity |
MB Interactive (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £47,314 Cash £584,546 equity |
MB Interactive (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £39,828 Cash £624,265 equity |
MB Interactive (UK) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 30-06-2017 | £62,136 Cash £544,570 equity |
Accounts filed on 30-06-2014 | 2015-01-24 | 30-06-2014 | £113,443 Cash £292,907 equity |