Mbm Concrete Limited is a private limited company located at 109B High Street, Hemel Hempstead HP1 3AH. Incorporated on 2020-05-29, this 3-year-old company is run by 2 directors.
Director Billy M., appointed on 29 May 2020. Director Martin M., appointed on 29 May 2020.
The company is officially classified as "manufacture of cement" (SIC: 23510). According to Companies House information there was a change of name on 2023-02-15 and their previous name was Mbm Holdings London Limited.
The latest confirmation statement was sent on 2023-05-28 and the date for the next filing is 2024-06-11. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 109b High Street |
| Town | Hemel Hempstead |
| Post code | HP1 3AH |
| Country of origin | United Kingdom |
| Registration Number | 12633148 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Manufacture of cement |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Martin M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Billy M. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin M.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Billy M.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mbm Holdings London | February 15, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 10 |
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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