MBL UK HOLDINGS LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

MBL UK HOLDINGS LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
MBL UK HOLDINGS LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12013085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MBL UK HOLDINGS LIMITED - DUNSTABLE

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CHURCH VIEW CHAMBERS 38 MARKET SQUARE
DUNSTABLE
BEDFORDSHIRE
LU5 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERIDAN MCKNIGHT Sep 1976 British Director 2019-05-23 CURRENT
SHAUN BERRY Jun 1971 British Director 2019-05-23 CURRENT
MARK PETER DOHERTY Feb 1959 British Director 2019-05-23 UNTIL 2022-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Peter Doherty 2019-05-23 - 2022-01-24 2/1959 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sheridan Nicholas Mcknight 2019-05-23 9/1976 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shaun Dudley Berry 2019-05-23 6/1971 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLEC (PLUMBING & HEATING) LIMITED AYLESBURY Dissolved... AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
MARLOW BUILDERS LIMITED TODDINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THIRD FRAME LIMITED SHEFFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MBL UK Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 30-11-2022 £7,265 Cash £23,761 equity
Accounts filed on 30-11-2021 2022-04-23 30-11-2021 £99 Cash £99 equity
Accounts filed on 31-05-2021 2022-01-21 31-05-2021 £99 Cash £99 equity
Accounts filed on 31-05-2020 2021-05-13 31-05-2020 £99 Cash £99 equity

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