MB PROMO LIMITED
CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE SK8 3TD- Active
- Private Limited Company
- Company No. 07065576
- Last Updated: 01 Mar 2024
Company Profile
MB PROMO LIMITED was incorporated on Wednesday, November 4, 2009 as a Private Limited Company with registered address in CHEADLE. MB PROMO LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 15 years 3 months and 19 days.
| Name | MB PROMO LIMITED |
|---|---|
| Company number | 07065576 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3TD |
|---|---|
| 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 |
|---|---|
| Mr John Robert William Vernon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Bv Holdings Limited Field Lane, Appleton, WA4 5JR |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MB PROMO LIMITED | 04 Nov 2009 |
| LOWRI BECK SALES PROMOTIONS LIMITED | 20 Aug 2019 |