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Companies House/Stockton On Tees/Company profile

MBMS OFFSHORE LIMITED

Active
09743765·incorporated 2015-08-21

MBMS OFFSHORE LIMITED is an active UK private limited company, incorporated on 21 August 2015 at Companies House (number 09743765; OpenRegistry canonical ID GB-09743765-mbms-offshore-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 7,671 active companies registered in Stockton On Tees (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-21
Registered Address
C/O MILNER SMEATON VIKING HOUSE, FALCON COURT, STOCKTON ON TEES, TS18 3TS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MBMS OFFSHORE LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

MBMS OFFSHORE LIMITED has 1 person with significant control on file:

  • Mr Matthew Anthony Bell born 1990 resident in England, British national. Notified 2020-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Rachael Kay born 1969 resident in United Kingdom, British national. Notified 2018-03-31. Ceased 2020-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Anthony Bell born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Miss Lauren Mcguire born 1993 resident in United Kingdom, British national. Notified 2016-12-31. Ceased 2018-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Stockton On Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09743765.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.