MOBILE BROADBAND NETWORK LIMITED

Active - Accounts Filed

General Information

NAME
MOBILE BROADBAND NETWORK LIMITED

COMPANY NUMBER
06375220

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
19/09/2007 (17 years and 1 months old)

WEBSITE
http://mbnl.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/09/2007 28/09/2007
GREATPLATE LIMITED

REGISTERED ADDRESS

SIXTH FLOOR, THAMES TOWER, STATION ROAD
READING
RG1 1LX

Telephone: 01494762923
TPS: No

TRADING ADDRESSES

Sixth Floor, Thames Tower
Station Road
Reading
RG1 1LX
RG1 1LX

Telephone: 9035580

Unit 6
Teal Court
Anglo Office Park
Amersham, Buckinghamshire
HP7 9FB

Telephone: 9035580

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.9M

65.73%

NET WORTH

£43.2M

3.77%

TOTAL LIABILITIES

£62.1M

31.31%

NET ASSETS

£43.5M

3.53%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOBILE BROADBAND NETWORK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOBILE BROADBAND NETWORK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOBILE BROADBAND NETWORK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.9M

65.73%

NET WORTH

£43.2M

3.77%

TOTAL LIABILITIES

£62.1M

31.31%

NET ASSETS

£43.5M

3.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVERYTHING EVERYWHERE LTD	Owned: 50.00 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
HUTCHISON 3G UK LTD	Owned: 50.00 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edith Shih 05/12/2007 - Present (16 years and 11 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Secretary	Appointments: Current: 31 Past: 66	View Report
Patrick Binchy 24/01/2014 - Present (10 years and 9 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen Daniel Lerner 23/07/2018 - Present (6 years and 3 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gervase King 17/09/2021 - Present (3 years and 2 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoff Robert Sage 21/10/2021 - Present (3years) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOBILE BROADBAND NETWORK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Board Member Justin Cecil Bass (931221888) Appointed
Date: 10/08/2023	Event: New Board Member Emily Jane Cottrell (931216979) Appointed
Date: 23/06/2023	Event: New Board Member Suzanne Louise Gilbert (931039520) Appointed
Date: 23/06/2023	Event: New Board Member Sara Elizabeth Jones (931039560) Appointed
Date: 23/06/2023	Event: New Board Member Suzanne Louise Gilbert (931039520) Appointed
Date: 23/06/2023	Event: New Board Member Sara Elizabeth Jones (931039560) Appointed
Date: 04/05/2023	Event: Paul Andrew Crouch (929649423) has left the board
Date: 04/05/2023	Event: New Board Member Andrew David Graeme Binnie (930856061) Appointed
Date: 05/01/2023	Event: Davinder (Kaur) Rai (925959373) has left the board
Date: 05/01/2023	Event: New Board Member David Andrew McKean (930379609) Appointed
Date: 15/12/2022	Event: Louise May Parker (920150952) has left the board
Date: 15/12/2022	Event: New Board Member Junaid Naser (930324996) Appointed
Date: 11/10/2022	Event: Darren Purkis (924749109) has left the board
Date: 11/10/2022	Event: New Board Member James Christopher Smith (930088628) Appointed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 03/06/2022	Event: Christopher Stephen Fowler (915257922) has left the board
Date: 03/06/2022	Event: New Board Member William Paul Fleming (923575974) Appointed
Date: 03/06/2022	Event: John Kenneth Beswick (925678745) has left the board
Date: 03/06/2022	Event: New Board Member Paul Andrew Crouch (929649423) Appointed
Date: 25/10/2021	Event: Thomas Lesley Bennett (922142627) has left the board
Date: 25/10/2021	Event: New Board Member Geoff Robert Sage (928859668) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Board Member Gervase King (928755514) Appointed
Date: 08/09/2021	Event: New Board Member Gervase King (928755514) Appointed
Date: 11/10/2020	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: Nigel Rowe (920150953) has left the board
Date: 02/07/2020	Event: John Howard Watson (925152397) has left the board
Date: 02/07/2020	Event: New Board Member Christopher Stephen Fowler (915257922) Appointed
Date: 02/07/2020	Event: Patrick Edward Coxen (915900471) has left the board
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 20/06/2019	Event: New Board Member Davinder (Kaur) Rai (925959373) Appointed
Date: 28/03/2019	Event: Matthew William Redding (919063066) has left the board
Date: 28/03/2019	Event: Simon Leslie Elliot Frumkin (915222899) has left the board
Date: 28/03/2019	Event: New Board Member John Kenneth Beswick (925678745) Appointed
Date: 19/10/2018	Event: Stephen Christopher Harris (917952745) has left the board
Date: 19/10/2018	Event: New Board Member John Howard Watson (925152397) Appointed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 09/08/2018	Event: New Board Member Stephen Lerner (924920898) Appointed
Date: 26/07/2018	Event: Bryn Robert Jones (916424421) has left the board

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MOBILE BROADBAND NETWORK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.9M

£43.2M

£62.1M

£43.5M

People Overview

13

31

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.9M

£43.2M

£62.1M

£43.5M

Accounts

People Overview

13

31

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™