MBMG LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

MBMG LIMITED is a Private Limited Company from WORCESTERSHIRE UNITED KINGDOM and has the status: Active.
MBMG LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12367596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MBMG LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SPRING LANE NORTH
WORCESTERSHIRE
WR14 1BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JOANNE PERRY Aug 1973 British Director 2019-12-17 CURRENT
MR NICHOLAS ANTHONY PERRY Sep 1972 British Director 2019-12-17 CURRENT
MR ADAM DOMINIC DAVID HEATH Apr 1981 British Director 2023-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Malvern Boilers Trustees Limited 2023-03-28 Malvern   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Nicholas Anthony Perry 2019-12-17 - 2023-02-28 9/1972 Worcestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALVERN BOILERS LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MATRIX ACADEMY TRUST WALSALL ENGLAND Active FULL 85310 - General secondary education
ADDH CONSULTING LIMITED STOURPORT-ON-SEVERN UNITED KINGDOM Dissolved... 62020 - Information technology consultancy activities
PERRYSCOPE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MBMG LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-06-06 31-03-2023 £2,928 Cash £1,095,609 equity
MBMG LIMITED - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-12-2021 £1,343,822 Cash £2,457,662 equity
MBMG LIMITED - Accounts to registrar (filleted) - small 18.2 2021-08-20 31-12-2020 £1,000,000 Cash £1,675,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALVERN BOILERS LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PERRYSCOPE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MALVERN BOILERS TRUSTEES LIMITED MALVERN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.