Mbm Developments Ltd is a private limited company that can be found at 16 Glen Road, Liverpool L13 4DF. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-29, this 5-year-old company is run by 2 directors.
Director Mark M., appointed on 01 June 2020. Director Bernard M., appointed on 13 June 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100). According to official records there was a change of name on 2020-06-13 and their previous name was Ovenhaus Ltd.
The last confirmation statement was sent on 2023-06-26 and the date for the subsequent filing is 2024-07-10. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 16 Glen Road |
| Town | Liverpool |
| Post code | L13 4DF |
| Country of origin | United Kingdom |
| Registration Number | 11968499 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 13 June 2019
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Bernard M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mark M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bernard M.
| Notified on | 13 June 2019 |
| Nature of control: |
significiant influence or control |
Mark M.
| Notified on | 29 April 2019 |
| Ceased on | 13 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ovenhaus | June 13, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 1 921 | 44 881 | 53 697 | 58 450 |
| Net Assets Liabilities | -1 079 | -1 079 | -1 079 | 2 552 |
| Other | ||||
| Creditors | 3 000 | 36 000 | 32 311 | 29 120 |
| Net Current Assets Liabilities | -1 079 | 34 921 | 31 232 | 29 330 |
| Total Assets Less Current Liabilities | -1 079 | 34 921 | 31 232 | 29 330 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 8th, December 2023 |
accounts | Free Download (4 pages) |
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