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Mb0001 Limited BOLTON

Founded in 1969, Mb0001, classified under reg no. 00945107 is an active company. Currently registered at Laurel House BL1 4QZ, Bolton the company has been in the business for fifty five years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Wed, 3rd Oct 2018 Mb0001 Limited is no longer carrying the name Continentile.

The firm has 3 directors, namely Thomas S., Andrew G. and Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 18 March 1991 and Thomas S. and Andrew G. have been with the company for the least time - from 28 February 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Josephine B. who worked with the the firm until 1 March 2011.

Mb0001 Limited Address / Contact

Office Address Laurel House
Office Address2 173 Chorley New Road
Town Bolton
Post code BL1 4QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00945107
Date of Incorporation Wed, 1st Jan 1969
Industry Dormant Company
End of financial Year 28th February
Company age 55 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Thomas S.

Position: Director

Appointed: 28 February 2003

Andrew G.

Position: Director

Appointed: 28 February 2003

Martin B.

Position: Director

Appointed: 18 March 1991

Gary M.

Position: Director

Appointed: 28 February 2003

Resigned: 28 February 2006

Josephine B.

Position: Secretary

Appointed: 05 April 2002

Resigned: 01 March 2011

Kenneth B.

Position: Director

Appointed: 18 March 1991

Resigned: 05 April 2002

Josephine B.

Position: Director

Appointed: 18 March 1991

Resigned: 05 April 2002

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we found, there is Thomas S. This PSC and has 25-50% shares. The second one in the PSC register is Martin B. This PSC owns 25-50% shares. Moving on, there is Andrew G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Thomas S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Martin B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Continentile October 3, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 17th, November 2023 		Free Download (7 pages)

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