M&B HOLDINGS LIMITED
NOTTINGHAM

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Company number 09778026
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, ENGLAND, NG1 6GR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr James Edward Mannion on 1 August 2016; Director's details changed for Mr Simon John Brumfitt on 1 August 2016. The most likely internet sites of M&B HOLDINGS LIMITED are www.mbholdings.co.uk, and www.m-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. M B Holdings Limited is a Private Limited Company. The company registration number is 09778026. M B Holdings Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of M B Holdings Limited is 14 Park Row Nottingham England Ng1 6gr. The cash in hand is £0.1k. It is £0.1k against last year. . BRUMFITT, Simon John is a Director of the company. MANNION, James Edward is a Director of the company. The company operates in "Non-trading company".


m&b holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRUMFITT, Simon John
Appointed Date: 15 September 2015
41 years old

Director
MANNION, James Edward
Appointed Date: 15 September 2015
59 years old

Persons With Significant Control

Mr James Edward Mannion
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Brumfitt
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M&B HOLDINGS LIMITED Events

23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2016
Director's details changed for Mr James Edward Mannion on 1 August 2016
21 Sep 2016
Director's details changed for Mr Simon John Brumfitt on 1 August 2016
21 Sep 2016
Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT United Kingdom to 14 Park Row Nottingham NG1 6GR on 21 September 2016
23 Nov 2015
Registration of charge 097780260001, created on 12 November 2015
03 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-15
  • GBP 100

M&B HOLDINGS LIMITED Charges

12 November 2015
Charge code 0977 8026 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Robert Maclean Eaton & Colin John Maber
Description: 1000 (one thousand) ordinary shares of £1.00 each in the…