MBM CONSULTING LTD

Hellopages » Greater London » Enfield » N21 2QP

Company number 03831301
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 911 GREEN LANES, LONDON, N21 2QP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Secretary's details changed for Jana Clunkova on 11 September 2015. The most likely internet sites of MBM CONSULTING LTD are www.mbmconsulting.co.uk, and www.mbm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Mbm Consulting Ltd is a Private Limited Company. The company registration number is 03831301. Mbm Consulting Ltd has been working since 25 August 1999. The present status of the company is Active. The registered address of Mbm Consulting Ltd is 911 Green Lanes London N21 2qp. . SMAJDOVA, Jana is a Secretary of the company. BOWCOTT, Jonathan Robert is a Director of the company. ELLIS, Timothy Adrian is a Director of the company. Secretary MULVEY, Alison has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MASTERMAN, Peter has been resigned. Director MULVEY, Michael Bernard has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SMAJDOVA, Jana
Appointed Date: 24 February 2014

Director
BOWCOTT, Jonathan Robert
Appointed Date: 25 August 1999
59 years old

Director
ELLIS, Timothy Adrian
Appointed Date: 01 February 2006
50 years old

Resigned Directors

Secretary
MULVEY, Alison
Resigned: 21 February 2014
Appointed Date: 25 August 1999

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Director
MASTERMAN, Peter
Resigned: 28 February 2001
Appointed Date: 25 August 1999
57 years old

Director
MULVEY, Michael Bernard
Resigned: 18 March 2014
Appointed Date: 25 August 1999
61 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Mr Jonathan Robert Bowcott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MBM CONSULTING LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
18 Jan 2016
Secretary's details changed for Jana Clunkova on 11 September 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 400

...
... and 46 more events
01 Oct 1999
New director appointed
01 Oct 1999
New director appointed
06 Sep 1999
Director resigned
06 Sep 1999
Secretary resigned
25 Aug 1999
Incorporation