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Companies House/Old Harlow/Company profile

MBM CONTRACTS LIMITED

Active - Proposal to Strike off
05652029·incorporated 2005-12-12

MBM CONTRACTS LIMITED is an active UK private limited company, incorporated on 12 December 2005 at Companies House (number 05652029; OpenRegistry canonical ID GB-05652029-mbm-contracts-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 256 active companies registered in Old Harlow, Essex (postcode CM17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-12-12
Registered Address
10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-12-12. Next confirmation statement due 2022-12-26.

Mortgages and charges

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

Persons with significant control

MBM CONTRACTS LIMITED has 1 person with significant control on file:

  • Kelk Holdings Ltd (England And Wales reg. 12455371). Notified 2020-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kris Bayford born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Neal Charles Smith born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Old Harlow: