MB (MERRY HILL) LTD
ASHFORD MB (WOOD GREEN) LTD

Hellopages » Surrey » Spelthorne » TW15 2TS

Company number 09993342
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address ASHWELLS ASSOCIATES LIMITED, 54A CHURCH ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 2TS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Abdul Razak Adam as a director on 24 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 . The most likely internet sites of MB (MERRY HILL) LTD are www.mbmerryhill.co.uk, and www.mb-merry-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Fulwell Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Merry Hill Ltd is a Private Limited Company. The company registration number is 09993342. Mb Merry Hill Ltd has been working since 08 February 2016. The present status of the company is Active. The registered address of Mb Merry Hill Ltd is Ashwells Associates Limited 54a Church Road Ashford Middlesex England Tw15 2ts. . BABBER, Ashish is a Director of the company. Director ADAM, Abdul Razak has been resigned. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
BABBER, Ashish
Appointed Date: 08 February 2016
51 years old

Resigned Directors

Director
ADAM, Abdul Razak
Resigned: 24 August 2016
Appointed Date: 11 March 2016
69 years old
Director
BHARDWAJ, Ashok Kumar
Resigned: 08 February 2016
Appointed Date: 08 February 2016
74 years old

Persons With Significant Control

Mr Ashish Roy Babber
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MB (MERRY HILL) LTD Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Termination of appointment of Abdul Razak Adam as a director on 24 August 2016
23 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Mar 2016
Appointment of Mr Abdul Razak Adam as a director on 11 March 2016
...
... and 0 more events
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016
Registered office address changed from Ashwells Associates Limited, 2nd Floor, 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 10 February 2016
10 Feb 2016
Appointment of Mr Ashish Babber as a director on 8 February 2016
09 Feb 2016
Termination of appointment of Ashok Kumar Bhardwaj as a director on 8 February 2016
08 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-08
  • GBP 1

Similar Companies

MB (LEWISHAM) LIMITED MB (MAYFAIR) ACCOUNTANCY LIMITED MB (N.E) DECORATORS LTD MB (NW) ENGINEERING LIMITED MB (RAD) LIMITED MB (SCOTLAND) LTD MB (SYNDICATES) LIMITED