MBANDM LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MBANDM LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MBANDM LIMITED was incorporated 8 years ago on 05/05/2016 and has the registered number: 10164423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MBANDM LIMITED was incorporated 8 years ago on 05/05/2016 and has the registered number: 10164423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MBANDM LIMITED - MILTON KEYNES
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
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
UNIT A, MOUNT MILL FARM STRATFORD ROAD
MILTON KEYNES
MK19 6DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FILM ASSET MANAGEMENT LTD (until 25/03/2017)
FILM ASSET MANAGEMENT LTD (until 25/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL GEORGE MATTHEWS | Oct 1970 | British | Director | 2021-10-26 | CURRENT |
| MS EVIE JASMINE ANNA DIBBLE | Dec 1995 | British | Director | 2021-10-26 | CURRENT |
| RICHARD MILLS | Mar 1961 | British | Director | 2016-05-05 UNTIL 2021-12-30 | RESIGNED |
| MR CHRISTOPHER MICHAEL SAWYER | Aug 1986 | British | Director | 2021-10-26 UNTIL 2024-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Film Logistics Holdings Limited | 2021-10-26 | Towcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Mills | 2016-05-05 - 2021-10-26 | 3/1961 | Towcester Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Samantha Gill | 2016-05-05 - 2021-10-26 | 3/1966 | Brentwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MBANDM Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-11 | 31-12-2022 | £591 Cash £81,701 equity |
| MBANDM Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £645,153 Cash £2,464 equity |
| MbandM Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-12-2020 | £303,108 Cash £197,785 equity |
| MbandM Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £96,635 Cash £116,559 equity |
| MbandM Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-12-2017 | £51,780 Cash £40,470 equity |
| MbandM Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-06 | 31-05-2017 | £10,603 Cash £5,121 equity |