Company number 09219650
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Andrew Mccain as a director on 31 August 2016. The most likely internet sites of MBS MIX LTD are www.mbsmix.co.uk, and www.mbs-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mbs Mix Ltd is a Private Limited Company.
The company registration number is 09219650. Mbs Mix Ltd has been working since 16 September 2014.
The present status of the company is Active. The registered address of Mbs Mix Ltd is Oakmere Belmont Business Park Durham Dh1 1tw. The company`s financial liabilities are £49.44k. It is £47.7k against last year. The cash in hand is £8.42k. It is £0.99k against last year. And the total assets are £8.42k, which is £0.99k against last year. MCCAIN, Robert is a Director of the company. Director MCCAIN, Andrew David has been resigned. Director MCCAIN, Robert has been resigned. The company operates in "Manufacture of concrete products for construction purposes".
mbs mix Key Finiance
LIABILITIES
£49.44k
+2743%
CASH
£8.42k
+13%
TOTAL ASSETS
£8.42k
+13%
All Financial Figures
Current Directors
Resigned Directors
Director
MCCAIN, Robert
Resigned: 05 February 2015
Appointed Date: 16 September 2014
57 years old
Persons With Significant Control
Mr Robert Mccain
Notified on: 2 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew David Mccain
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – 75% or more
MBS MIX LTD Events
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Sep 2016
Termination of appointment of Andrew Mccain as a director on 31 August 2016
12 Sep 2016
Appointment of Mr Robert Mccain as a director on 31 August 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
05 Feb 2015
Termination of appointment of Robert Mccain as a director on 5 February 2015
19 Nov 2014
Registered office address changed from Sunbury House Ennerdale Sunderland Tyne Wear SR2 7HR United Kingdom to Oakmere Belmont Business Park Durham DH1 1TW on 19 November 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
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MODEL ARTICLES ‐
Model articles adopted