MBM HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1TP

Company number 03076489
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address MB HOUSE, 248 SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of MBM HOLDINGS LIMITED are www.mbmholdings.co.uk, and www.mbm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Sheffield Rail Station is 2.9 miles; to Swinton (South Yorks) Rail Station is 7.1 miles; to Kiveton Bridge Rail Station is 7.2 miles; to Mexborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbm Holdings Limited is a Private Limited Company. The company registration number is 03076489. Mbm Holdings Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Mbm Holdings Limited is Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1tp. . BENNETT, Justin Greg is a Secretary of the company. BENNETT, Justin Greg is a Director of the company. CRANE, Alan Michael is a Director of the company. EVANS, Neale James is a Director of the company. Nominee Secretary UPRICHARD, Andrew has been resigned. Director BENNETT, Michael John has been resigned. Director CLARKE, Ian has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, Justin Greg
Appointed Date: 16 November 1995
Director
BENNETT, Justin Greg
Appointed Date: 01 May 1999
53 years old
Director
CRANE, Alan Michael
Appointed Date: 01 July 2008
67 years old
Director
EVANS, Neale James
Appointed Date: 16 November 1995
65 years old

Resigned Directors

Nominee Secretary
UPRICHARD, Andrew
Resigned: 16 November 1995
Appointed Date: 06 July 1995
Director
BENNETT, Michael John
Resigned: 01 May 1999
Appointed Date: 16 November 1995
81 years old
Director
CLARKE, Ian
Resigned: 13 October 2003
Appointed Date: 16 November 1995
65 years old
Nominee Director
HARRISON, Andrew Nigel
Resigned: 16 November 1995
Appointed Date: 06 July 1995
63 years old

Persons With Significant Control

Mb Group (Uk) Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

MBM HOLDINGS LIMITED Events

23 Jan 2017
Accounts for a medium company made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Jan 2016
Accounts for a medium company made up to 30 April 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 7,524
04 Feb 2015
Accounts for a medium company made up to 30 April 2014
...
... and 69 more events
17 Nov 1995
Registered office changed on 17/11/95 from: st peters house hartshead sheffield south yorkshire S1 2EL
17 Nov 1995
Nc inc already adjusted 16/11/95
17 Nov 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1995
Incorporation

MBM HOLDINGS LIMITED Charges

13 October 2003
Debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Legal mortgage (own account)
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at barrow rd,meadowhall,sheffield. Assigns the…

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