| Company Name | M B H Global Limited |
|---|---|
| Company Status | Active |
| Company Number | 09027296 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
| SIC 47421 | Retail sale of mobile telephones |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Matthew Geoffrey Harrop |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Salisbury Drive Dukinfield Cheshire SK16 5DF |
| Director Name | Mr Michael Brian Harrop |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Beeches End Hyde SK14 4GT |
| Director Name | Mr Dean Ivell |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Corporation Street Hyde SK14 1AG |
| Director Name | Mr Dean Ivell |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2021(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Corporation Street Hyde SK14 1AG |
| Director Name | Mr Darren Craig Molyneux |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2022(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Smethurst Lane Bolton BL3 3QE |
| Director Name | Mr Michael Brian Harrop |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Beeches End Hyde SK14 4GT |
| Secretary Name | Mr Michael Harrop |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Beeches End Hyde SK14 4GT |
| Director Name | Mrs Kathryn Elizabeth Harrop |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2018(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Beeches End Hyde SK14 4GT |
| Secretary Name | Mrs Kathryn Elizabeth Harrop |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2018(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 January 2020) |
| Role | Company Director |
| Correspondence Address | 4 Beeches End Hyde SK14 4GT |
Location
| Registered Address | 5 Corporation Street Hyde SK14 1AG |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 70 at £1 | Michael Harrop 70.00% Ordinary |
|---|---|
| 30 at £1 | Matthew Geoffrey Harrop 30.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 19 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
|---|---|
| 23 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
|