MBR GROUP LIMITED
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY CT1 3DN- Active
- Private Limited Company
- Company No. 11894575
- Last Updated: 01 Mar 2024
Company Profile
MBR GROUP LIMITED was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in CANTERBURY. MBR GROUP LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 5 years 11 months and 3 days.
| Name | MBR GROUP LIMITED |
|---|---|
| Company number | 11894575 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY CT1 3DN |
|---|---|
| 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 |
|---|---|
| Mr Timothy James Whitworth Nationality: British |
Dates: Monday, May 20, 2019 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Donna Joy Ramus Nationality: British |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MBR GROUP LIMITED | 20 Mar 2019 |