M.B.M. Installations Limited

Company Name	M.B.M. Installations Limited
Company Status	Active
Company Number	06511377
Category	Private Limited Company
Incorporation Date	21 February 2008(16 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Jason Simon Buck
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Treen Road Astley Tyldesley Greater Manchester M29 7HA

Director Name	Mr Andrew Myers
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elton Road Sale Cheshire M33 4LA

Director Name	Paul David Meller
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	76 Manchester Road Denton Manchester M34 3PS

Secretary Name	Mr Andrew Myers
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elton Road Sale Cheshire M33 4LA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	76 Manchester Road, Denton Manchester Lancashire M34 3PS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Andrew Myers 33.33% Ordinary
1 at £1	Jason Simon Buck 33.33% Ordinary
1 at £1	Paul David Mellor 33.33% Ordinary

Financials

Year	2014
Net Worth	£37,864
Cash	£62,681
Current Liabilities	£68,494

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Filing History

21 August 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with updates (4 pages)
1 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
1 August 2022	Change of details for a person with significant control (2 pages)
1 August 2022	Change of details for Mr Paul David Mellor as a person with significant control on 1 August 2022 (2 pages)
29 July 2022	Director's details changed for Paul David Meller on 29 July 2022 (2 pages)
7 March 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
26 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
9 April 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
18 May 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
23 February 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
7 August 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
19 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
25 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
11 April 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
2 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
2 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3 (6 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3 (6 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3 (6 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3 (6 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (6 pages)
6 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (6 pages)
24 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
14 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
21 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 May 2010	Director's details changed for Jason Simon Buck on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Jason Simon Buck on 28 May 2010 (2 pages)
15 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
26 February 2009	Return made up to 21/02/09; full list of members (4 pages)
26 February 2009	Return made up to 21/02/09; full list of members (4 pages)
10 April 2008	Secretary's change of particulars / andrew myers / 04/04/2008 (1 page)
10 April 2008	Secretary's change of particulars / andrew myers / 04/04/2008 (1 page)
18 March 2008	Appointment terminated director company directors LIMITED (1 page)
18 March 2008	Director appointed jason simon buck (2 pages)
18 March 2008	Director appointed andrew myers (2 pages)
18 March 2008	Appointment terminated director company directors LIMITED (1 page)
18 March 2008	Director appointed andrew myers (2 pages)
18 March 2008	Ad 21/02/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
18 March 2008	Secretary appointed andrew myers (2 pages)
18 March 2008	Ad 21/02/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
18 March 2008	Secretary appointed andrew myers (2 pages)
18 March 2008	Director appointed paul david meller (2 pages)
18 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 March 2008	Director appointed paul david meller (2 pages)
18 March 2008	Director appointed jason simon buck (2 pages)
18 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
21 February 2008	Incorporation (16 pages)
21 February 2008	Incorporation (16 pages)

M.B.M. Installations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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