MB CYCLERY LTD
19-21 WEST STREET, HASLEMERE GU27 2AB- Active
- Private Limited Company
- Company No. 10704468
- Last Updated: 01 Mar 2024
Company Profile
MB CYCLERY LTD was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in HASLEMERE. MB CYCLERY LTD has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 7 years 10 months and 20 days.
| Name | MB CYCLERY LTD |
|---|---|
| Company number | 10704468 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-21 WEST STREET HASLEMERE GU27 2AB |
|---|---|
| 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 |
|---|---|
| E Bike Rider Ltd West Street, GU27 2AB |
Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Benjamin Eric Frederick Marks Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Mike Smith Nationality: British |
Dates: Monday, April 3, 2017 - Friday, February 9, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MB CYCLERY LTD | 03 Apr 2017 |
| SMITH'S CYCLEWORKS LTD | 11 Sep 2017 |