MBM PARKS LIMITED

ROYALE HOUSE 1550 PARKWAY, WHITELEY, FAREHAM  PO15 7AG
  • Active
  • Private Limited Company
  • Company No. 13669348
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MBM PARKS LIMITED was incorporated on Friday, October 8, 2021 as a Private Limited Company with registered address in FAREHAM. MBM PARKS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 3 years 1 month and 7 days.

Name MBM PARKS LIMITED
Company number 13669348
Company type Private Limited Company
Incorporation date 08 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address ROYALE HOUSE 1550 PARKWAY
WHITELEY
FAREHAM
PO15 7AG
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
Time Gb (Brecon) Limited Whiteley, PO15 7AG Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Martin John Luke Nationality: British Dates: Friday, October 8, 2021 - Monday, February 28, 2022
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 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 November 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MBM PARKS LIMITED 08 Oct 2021