Company number 04398364
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address TIMBERS OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD, SURREY, ENGLAND, KT24 6RZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of MBD LIMITED are www.mbd.co.uk, and www.mbd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 8.8 miles; to Surbiton Rail Station is 10.3 miles; to Kingston Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbd Limited is a Private Limited Company.
The company registration number is 04398364. Mbd Limited has been working since 19 March 2002.
The present status of the company is Active. The registered address of Mbd Limited is Timbers Ockham Road South East Horsley Leatherhead Surrey England Kt24 6rz. . DRINKWATER KOLK, Marie Hermine is a Secretary of the company. DRINKWATER, Martin Bryn is a Director of the company. DRINKWATER-KOLK, Marie Hermine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Persons With Significant Control
Mr Martin Bryn Drinkwater
Notified on: 19 March 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MBD LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Registered office address changed from Acorns Woodland Drive East Horsley Surrey KT24 5AN to Timbers Ockham Road South East Horsley Leatherhead Surrey KT24 6RZ on 26 October 2015
...
... and 26 more events
06 Apr 2003
Return made up to 19/03/03; full list of members
01 Jul 2002
Return made up to 19/03/02; full list of members
01 May 2002
Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100
19 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation