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UK MB-I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Mb-i Limited. The company was founded 16 years ago and was given the registration number 06477331. The firm's registered office is in DROITWICH SPA. You can find them at 11 Roman Way, Berry Hill, Droitwich Spa, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK MB-I LIMITED
Company Number:06477331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Roman Way, Berry Hill, Droitwich Spa, Worcestershire, England, WR9 9AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Roman Way, Berry Hill, Droitwich Spa, England, WR9 9AJ

Secretary18 January 2008Active
11 Roman Way, Berry Hill, Droitwich Spa, England, WR9 9AJ

Director18 January 2008Active
Corbett Dene, 75 Corbett Avenue, Droitwich, England, WR9 7BH

Director01 December 2016Active
207 Bromsgrove Road, Hunnington, Romsley, England, B62 0JS

Director01 December 2016Active

People with Significant Control

Uk Mb-I Holdings Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:11 Rowan Way, Berry Hill, Droitwich, England, WR9 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Elijah Thomas Bowen
Notified on:30 June 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Corbett Dene, 75 Corbett Avenue, Droitwich, England, WR9 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-12-22Capital

Capital allotment shares.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-04-21Resolution

Resolution.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-11-17Capital

Capital cancellation shares.

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2022-11-17Capital

Capital return purchase own shares.

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2022-10-18Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Capital

Capital cancellation shares.

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2022-09-30Officers

Termination director company with name termination date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type unaudited abridged.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-24Capital

Capital name of class of shares.

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2017-01-31Address

Change registered office address company with date old address new address.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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