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MBM VENTURES LIMITED - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
Company Information
- Company registration number
- 07949631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2-4 Packhorse Road
- Gerrards Cross
- Buckinghamshire
- SL9 7QE
- England 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England UK
Management
- Managing Directors
- NUNN, Ian Michael
- NUNN, Samantha Elisabeth Jane
- Company secretaries
- NUNN, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-14
- Age Of Company 2012-02-14 12 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Terrier Ventures Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138007ES1FFM857SU34
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-06
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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MBM VENTURES LIMITED Company Description
- MBM VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 07949631. Its current trading status is "live". It was registered 2012-02-14. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary.It can be contacted at 2-4 Packhorse Road .
Get MBM VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbm Ventures Limited - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- 2012-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-10-30) - AA01
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accounts-with-accounts-type-micro-entity (2023-11-03) - AA
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change-account-reference-date-company-current-shortened (2023-11-06) - AA01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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notification-of-a-person-with-significant-control (2023-04-14) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-14) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-24) - CS01
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change-person-director-company-with-change-date (2022-05-05) - CH01
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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accounts-with-accounts-type-micro-entity (2022-11-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-05) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-12) - CH01
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change-person-secretary-company-with-change-date (2020-02-12) - CH03
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-21) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
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change-to-a-person-with-significant-control (2019-01-10) - PSC04
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change-person-director-company-with-change-date (2019-01-10) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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change-person-secretary-company-with-change-date (2018-10-23) - CH03
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accounts-with-accounts-type-micro-entity (2018-12-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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appoint-person-secretary-company-with-name (2013-01-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-02-20) - AA01
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incorporation-company (2012-02-14) - NEWINC