MB INTERACTIVE (UK) LTD
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY CV23 0UZ- Active
- Private Limited Company
- Company No. 08121286
- Last Updated: 01 Mar 2024
Company Profile
MB INTERACTIVE (UK) LTD was incorporated on Wednesday, June 27, 2012 as a Private Limited Company with registered address in RUGBY. MB INTERACTIVE (UK) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 7 months and 26 days.
| Name | MB INTERACTIVE (UK) LTD |
|---|---|
| Company number | 08121286 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY CV23 0UZ |
|---|---|
| Country Of Origin |
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 Benjamin Sparrow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Anders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against MB INTERACTIVE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MB INTERACTIVE (UK) LTD | 27 Jun 2012 |