MBS WHOLESALE LIMITED
58 HIGH STREET, PINNER HA5 5PZ- Active
- Private Limited Company
- Company No. 04927781
- Last Updated: 01 Mar 2024
Company Profile
MBS WHOLESALE LIMITED was incorporated on Thursday, October 9, 2003 as a Private Limited Company with registered address in PINNER. MBS WHOLESALE LIMITED has the status: Active and it's listed in the following category: Wholesale of china and glassware and cleaning materials. This Private Limited Company has been operating for 21 years 4 months and 14 days.
| Name | MBS WHOLESALE LIMITED |
|---|---|
| Company number | 04927781 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 HIGH STREET PINNER HA5 5PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mbs Wholesale Supplies Limited High Street, HA5 5PZ |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Bernadette Mary English Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Lawrence English Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Thomas Gerald English Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against MBS WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBS WHOLESALE LIMITED | 09 Oct 2003 |