MB & CO. HOLDINGS LIMITED - THAMES DITTON


Company Profile Company Filings

Overview

MB & CO. HOLDINGS LIMITED is a Private Limited Company from THAMES DITTON ENGLAND and has the status: Dissolved - no longer trading.
MB & CO. HOLDINGS LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12455400. The accounts status is TOTAL EXEMPTION FULL.

MB & CO. HOLDINGS LIMITED - THAMES DITTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2021

Registered Office

69 HIGH STREET
THAMES DITTON
KT7 0SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2021 24/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN BATES Sep 1974 British Director 2020-02-11 CURRENT
MRS ELIZABETH LAURA BATES Oct 1974 British Director 2020-02-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Simon Bates 2020-02-11 9/1974 Thames Ditton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Elizabeth Laura Bates 2020-02-11 10/1974 Thames Ditton   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
BROADWAY MALYAN TRUSTEE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MB & Co. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 28-02-2021 £100 Cash £100 equity

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