Founded in 2015, Mbmk Holdings, classified under reg no. 09914346 is an active company. Currently registered at 71 Knowl Piece SG4 0TY, Hitchin the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Matthew S., appointed on 14 December 2015. In addition, a secretary was appointed - Bolette S., appointed on 14 December 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71 Knowl Piece |
| Office Address2 | Wilbury Way |
| Town | Hitchin |
| Post code | SG4 0TY |
| Country of origin | United Kingdom |
| Registration Number | 09914346 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2015
Position: Secretary
Appointed: 14 December 2015
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Bolette S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew S. This PSC owns 25-50% shares and has 25-50% voting rights.
Bolette S.
| Notified on | 13 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
| Notified on | 13 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-13 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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