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 - HASLEMERE

This company is listed in the following categories:
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)

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGO RECOVERY CONSULTANTS LIMITED HASLEMERE ENGLAND Active AUDITED ABRIDGED 38320 - Recovery of sorted materials
COUNTRYSIDE PROVENCE LTD HASLEMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANSCOT DEVELOPMENTS LIMITED HASLEMERE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BERKELEY INT. CORPORATION LIMITED HASLEMERE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JP PROPERTY HOLDINGS LIMITED HASLEMERE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LOWER STREET INVESTMENTS LTD HASLEMERE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CALLIAN INVESTMENTS LTD HASLEMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOWER STREET RESIDENTIAL LIMITED HASLEMERE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
E BIKE RIDER LTD HASLEMERE UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles