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Companies House/London/Company profile

MBM CONSULTING LTD

Active
03831301·incorporated 1999-08-25

MBM CONSULTING LTD is an active UK private limited company, incorporated on 25 August 1999 at Companies House (number 03831301; OpenRegistry canonical ID GB-03831301-mbm-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-25
Registered Address
940 GREEN LANES, LONDON, N21 2AD, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jonathan Robert Bowcott born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sivest Mauritius Ltd (Mauritius reg. C125386). Notified 2019-08-21. Ceased 2023-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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