MBM RESOURCE TRADING INTERNATIONAL LIMITED

Overview

Company Name	MBM RESOURCE TRADING INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03723571
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MBM RESOURCE TRADING INTERNATIONAL LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MBM RESOURCE TRADING INTERNATIONAL LIMITED located?

Registered Office Address	57 High Street Wicken CB7 5XR Ely England
Undeliverable Registered Office Address	No

What are the latest accounts for MBM RESOURCE TRADING INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MBM RESOURCE TRADING INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for MBM RESOURCE TRADING INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Change of details for Private Cellar Limited as a person with significant control on Feb 22, 2021	2 pages	PSC05

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 01, 2021	Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ England to 57 High Street Wicken Ely CB7 5XR on Jul 01, 2021	1 pages	AD01

May 18, 2021	Confirmation statement made on Feb 25, 2021 with updates	4 pages	CS01

May 04, 2021	Cessation of Roland Alexander Jones as a person with significant control on Feb 05, 2021	1 pages	PSC07

May 04, 2021	Termination of appointment of Daniel Patrick Maley as a director on Feb 05, 2021	1 pages	TM01

Jan 20, 2021	Termination of appointment of Angela Patricia Wilding as a secretary on Nov 16, 2020	1 pages	TM02

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 16, 2020	Appointment of Mrs Nicola Catherine Longden as a secretary on Nov 12, 2020	2 pages	AP03

Nov 16, 2020	Appointment of Mrs Nicola Catherine Longden as a director on Nov 12, 2020	2 pages	AP01

Feb 26, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Director's details changed for Mr Andrew Charles Ramsay Gordon on Jan 09, 2020	2 pages	CH01

Oct 17, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Change of details for Mr Roland Alexander Jones as a person with significant control on Feb 25, 2019	2 pages	PSC04

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MBM RESOURCE TRADING INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONGDEN, Nicola Catherine High Street Wicken CB7 5XR Ely 57 England	Nov 12, 2020		Secretary	High Street Wicken CB7 5XR Ely 57 England				276608870001
GORDON, Andrew Charles Ramsay High Street Wicken CB7 5XR Ely 57 England	Apr 02, 2008		Director	High Street Wicken CB7 5XR Ely 57 England	England	British	1964-4	103532280008
LONGDEN, Nicola Catherine High Street Wicken CB7 5XR Ely 57 England	Nov 12, 2020		Director	High Street Wicken CB7 5XR Ely 57 England	United Kingdom	British	1964-7	17205180003
MACCORMICK, Neil Alisdair 20 Paradise Walk SW3 4JL London	Feb 25, 1999	Oct 10, 2001	Secretary	20 Paradise Walk SW3 4JL London		British		62965070001
TURCK, Nancy 5 Place Du President Mithouard FOREIGN Paris 75007 France	Oct 10, 2001	Mar 27, 2008	Secretary	5 Place Du President Mithouard FOREIGN Paris 75007 France		British		78872970002
WILDING, Angela Patricia Main Street Prickwillow CB7 4UN Ely 4 Cambridgeshire	Mar 27, 2008	Nov 16, 2020	Secretary	Main Street Prickwillow CB7 4UN Ely 4 Cambridgeshire		British		129573930001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 25, 1999	Feb 25, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
BROWN, Ralph Lyman Flat 11 29 Bramham Gardens SW5 0HE London	Feb 25, 1999	Feb 28, 2000	Director	Flat 11 29 Bramham Gardens SW5 0HE London	England	British	1930-4	44971870001
MACCORMICK, Neil Alisdair 20 Paradise Walk SW3 4JL London	Feb 25, 1999	Oct 10, 2001	Director	20 Paradise Walk SW3 4JL London		British	1958-6	62965070001
MALEY, Daniel Patrick Avenue Marie Gasquet 13210 - St Remy De Provence 27 France	Feb 25, 1999	Feb 05, 2021	Director	Avenue Marie Gasquet 13210 - St Remy De Provence 27 France	France	American	1944-10	45586860004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 25, 1999	Feb 25, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBM RESOURCE TRADING INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Roland Alexander Jones

Apr 06, 2016

356/1 Um Al Sheif Road

Um Saqaim

Dubai

Villa 7a

United Arab Emirates

Yes

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Private Cellar Limited

Apr 06, 2016

Cambridge Business Park, Cowley Road

CB4 0WZ Cambridge

Tennyson House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05391695

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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