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 - RUGBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMONTY LTD ST. ALBANS ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

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

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FOSSE DATA HOLDINGS LTD RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities