MBM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MBM HOLDINGS LIMITED
COMPANY NUMBER
03076489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/07/1995
(29 years and 4 months old)
WEBSITE
www.cth.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
06/07/1995
05/12/1995
IMCO (2895) LIMITED
SOUTH YORKSHIRE
S9 1TP
Telephone: 01932256950
TPS: No
M B House
248 Shepcote Lane
Sheffield
South Yorkshire
S9 1TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MB GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| MBM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M B ADVERTISING AND MARKETING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MBM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/1999 - Present (25 years and 6 months) Secretary: 16/11/1995 - Present (29years) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 8 Past: 4 |
View Report |
|
16/11/1995 - Present (29years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Nov 1958 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MB GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BLUE SKY INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| MBM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M B ADVERTISING AND MARKETING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Alan Michael Crane (908498964) Appointed |
| 16/03/2023 | New Board Member Simon Crace (930598882) Appointed |
| 16/03/2023 | New Board Member Anthony James Hilton (922304784) Appointed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 10/12/2018 | Alan Michael Crane (908498964) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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