MBM (SW) LIMITED
UNITS 21-24 GRACE MILL BUSINESS PARK, MAXWELL ROAD, PLYMOUTH PL4 0SN- Active
- Private Limited Company
- Company No. 12522191
- Last Updated: 01 Mar 2024
Company Profile
MBM (SW) LIMITED was incorporated on Tuesday, March 17, 2020 as a Private Limited Company with registered address in PLYMOUTH. MBM (SW) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 4 years 7 months and 29 days.
| Name | MBM (SW) LIMITED |
|---|---|
| Company number | 12522191 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 21-24 GRACE MILL BUSINESS PARK MAXWELL ROAD PLYMOUTH PL4 0SN |
|---|---|
| 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 |
|---|---|
| Miss Helen Marie Jarvis Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Simon Foster Nationality: British |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Raymond Furnival Nationality: British |
Dates: Tuesday, March 17, 2020 - Monday, December 13, 2021
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 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MBM (SW) LIMITED | 17 Mar 2020 |