MBM CONTRACTS LIMITED
10-12 MULBERRY GREEN, OLD HARLOW CM17 0ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05652029
- Last Updated: 01 Mar 2024
Company Profile
MBM CONTRACTS LIMITED was incorporated on Monday, December 12, 2005 as a Private Limited Company with registered address in OLD HARLOW. MBM CONTRACTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 11 months and 5 days.
| Name | MBM CONTRACTS LIMITED |
|---|---|
| Company number | 05652029 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 MULBERRY GREEN OLD HARLOW CM17 0ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kelk Holdings Ltd CM17 0ET |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kris Bayford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neal Charles Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 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 2022, (-687 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MBM CONTRACTS LIMITED | 12 Dec 2005 |