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528 International T/a Mbm Limited BOOTLE


528 International T/a Mbm Limited is a private limited company located at Secret Warehouse, Syren Street, Bootle L20 8HN. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors.
Director Luke M., appointed on 23 January 2020. Director Marie M., appointed on 18 October 2019.
The company is classified as "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450). According to official database there was a name change on 2023-02-27 and their previous name was 528 International T/A Made By Mitchell Ltd..
The latest confirmation statement was filed on 2023-03-09 and the deadline for the subsequent filing is 2024-03-23. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

528 International T/a Mbm Limited Address / Contact

Office Address Secret Warehouse
Office Address2 Syren Street
Town Bootle
Post code L20 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12270082
Date of Incorporation Fri, 18th Oct 2019
Industry Retail sale of cosmetic and toilet articles in specialised stores
Industry Wholesale of perfume and cosmetics
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Luke M.

Position: Director

Appointed: 23 January 2020

Marie M.

Position: Director

Appointed: 18 October 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is 8 & 22 Ltd from Liverpool, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Luke M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marie M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

8 & 22 Ltd

Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 13352281
Notified on 5 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Luke M.

Notified on 18 October 2021
Ceased on 5 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Marie M.

Notified on 18 October 2019
Ceased on 5 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

528 International T/a Made By Mitchell February 27, 2023
528 International December 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312023-03-31
Balance Sheet
Cash Bank On Hand 348 307653 650
Current Assets100449 6411 004 739
Debtors100101 334351 089
Other Debtors10066 02744 504
Property Plant Equipment 3668 194
Net Assets Liabilities100  
Other
Accumulated Depreciation Impairment Property Plant Equipment 922 163
Amounts Owed By Associates 35 307118 815
Creditors 363 373727 886
Fixed Assets 2 64711 215
Increase From Depreciation Charge For Year Property Plant Equipment 922 071
Intangible Assets 2 2813 021
Intangible Assets Gross Cost 2 2813 021
Net Current Assets Liabilities10086 268276 853
Other Creditors 85 831346 457
Other Taxation Social Security Payable 20 747114 075
Property Plant Equipment Gross Cost 45810 357
Total Additions Including From Business Combinations Intangible Assets 2 281740
Total Additions Including From Business Combinations Property Plant Equipment 4589 899
Total Assets Less Current Liabilities10088 915288 068
Trade Creditors Trade Payables 41 400116 354
Trade Debtors Trade Receivables  187 770
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, May 2023
Free Download (8 pages)

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