MB CYCLERY LTD - HASLEMERE
Company Profile | Company Filings |
Overview
MB CYCLERY LTD is a Private Limited Company from HASLEMERE ENGLAND and has the status: Active.
MB CYCLERY LTD was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MB CYCLERY LTD was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MB CYCLERY LTD - HASLEMERE
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
19-21 WEST STREET
HASLEMERE
GU27 2AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMITH'S CYCLEWORKS LTD (until 11/09/2017)
SMITH'S CYCLEWORKS LTD (until 11/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN MARKS | Sep 1987 | British | Director | 2017-09-01 | CURRENT |
MISS FRANCES ARTHUR | Aug 1992 | British | Director | 2024-02-09 | CURRENT |
DR HILARY ELIZABETH FEWINS | Apr 1953 | British | Director | 2017-04-06 UNTIL 2023-09-29 | RESIGNED |
MR ALASTAIR FEWINS | Sep 1947 | British | Director | 2017-04-06 UNTIL 2023-09-29 | RESIGNED |
MRS ALISON SMITH | Dec 1988 | British | Director | 2017-04-03 UNTIL 2023-10-04 | RESIGNED |
MR MIKE SMITH | Jun 1984 | British | Director | 2017-04-03 UNTIL 2024-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Eric Frederick Marks | 2017-09-01 | 9/1987 | Liss | Ownership of shares 25 to 50 percent |
Mr Mike Smith | 2017-04-03 | 6/1984 | Haslemere |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MB Cyclery Ltd | 2024-05-22 | 31-08-2023 | £106,112 Cash |
MB Cyclery Ltd | 2023-08-05 | 31-08-2022 | £75,607 Cash |
MB Cyclery Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-24 | 31-08-2021 | £118,805 Cash £152,645 equity |
MB Cyclery Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-08-2020 | £149,910 Cash £76,029 equity |
MB Cyclery Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-06 | 31-08-2019 | £87,382 Cash £44,027 equity |
MB Cyclery Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-24 | 31-08-2018 | £82,293 Cash £4,136 equity |
MB Cyclery Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-08-2017 | £1 equity |