M A RAINBACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM A RAINBACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04453657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M A RAINBACK LIMITED?

    • Manufacture of weapons and ammunition (25400) / Manufacturing
    • Repair of fabricated metal products (33110) / Manufacturing

    Where is M A RAINBACK LIMITED located?

    Registered Office Address
    Herston Cross House
    230 High Street
    BH19 2PQ Swanage
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M A RAINBACK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for M A RAINBACK LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for M A RAINBACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024

    1 pagesAA01

    Confirmation statement made on May 30, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Change of details for Mr Michael Anthony Rainback as a person with significant control on Mar 31, 2024

    2 pagesPSC04

    Cessation of Zillah Anne Rainback as a person with significant control on Mar 31, 2024

    1 pagesPSC07

    Confirmation statement made on May 30, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jun 02, 2021 with updates

    5 pagesCS01

    Change of details for Mr Michael Anthony Rainback as a person with significant control on May 05, 2021

    2 pagesPSC04

    Change of details for Mrs Zillah Anne Rainback as a person with significant control on May 05, 2021

    2 pagesPSC04

    Director's details changed for Mrs Zillah Anne Rainback on May 05, 2021

    2 pagesCH01

    Director's details changed for Mr Michael Anthony Rainback on May 05, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on Nov 26, 2020

    1 pagesAD01

    Appointment of Mr Kevin John Lyons as a secretary on Sep 29, 2020

    2 pagesAP03

    Confirmation statement made on Jun 02, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    14 pagesAA

    Who are the officers of M A RAINBACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Kevin John
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Secretary
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    274741970001
    RAINBACK, Zillah Anne
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Secretary
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    British83105410001
    RAINBACK, Michael Anthony
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Director
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    United KingdomBritish82916680003
    RAINBACK, Zillah Anne
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Director
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    United KingdomBritish83105410003
    VENTURE NOMINEES (1) LIMITED
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    Secretary
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    54479980001
    VENTURE NOMINEES (2) LIMITED
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    Director
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    67126460001

    Who are the persons with significant control of M A RAINBACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zillah Anne Rainback
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Apr 06, 2016
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Anthony Rainback
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Apr 06, 2016
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0