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Companies House/Liverpool/Company profile

MBM DEVELOPMENTS LTD

Active
11968499·incorporated 2019-04-29
Status
Active
Type
Private Limited Company
Incorporated
2019-04-29
Registered Address
16 GLEN ROAD, LIVERPOOL, L13 4DF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-05-27.

Persons with significant control

MBM DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Mr Mark James Murray born 1989 resident in England, British national. Notified 2024-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Matthew Smyth born 1990 resident in England, British national. Notified 2024-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark James Murray born 1989 resident in England, British national. Notified 2019-04-29. Ceased 2019-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bernard Murray born 1958 resident in United Kingdom, British national. Notified 2019-06-13. Ceased 2024-07-11.
    • Has significant influence or control

Previous names

MBM DEVELOPMENTS LTD has previously traded as:

  • OVENHAUS LTD (until 2020-06-13)

Similar UK companies

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

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