M B AUTOMOTIVE (UK) LIMITED
Overview
| Company Name | M B AUTOMOTIVE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05387410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M B AUTOMOTIVE (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is M B AUTOMOTIVE (UK) LIMITED located?
| Registered Office Address | 55 Insall Way Auckley DN9 3QH Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M B AUTOMOTIVE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M B AUTOMOTIVE CONSULTANT LIMITED | Apr 05, 2005 | Apr 05, 2005 |
| OVAL CONSULTANCY LIMITED | Mar 10, 2005 | Mar 10, 2005 |
What are the latest accounts for M B AUTOMOTIVE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M B AUTOMOTIVE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for M B AUTOMOTIVE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Previous accounting period extended from Mar 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 107 Westbourne Road Selby North Yorkshire YO08 9DA to 55 Insall Way Auckley Doncaster DN9 3QH on Nov 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of M B AUTOMOTIVE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Mark | Director | Westbourne Road Selby YO08 9DA North Yorkshire 107 United Kingdom | United Kingdom | British | Consultant | 104571420002 | ||||
| BROWN, Claire | Secretary | 9 Treebourne Road TN16 3QW Biggin Hill Kent | British | 104571240001 | ||||||
| MACLEAN, Michelle Sarah | Secretary | 262 Chislehurst Road BR5 1NT Petts Wood Kent | British | 113507830001 | ||||||
| PENNINGTON, Gary Ian | Secretary | 160 Palace View BR1 3ER Bromley Kent | British | Accountant | 85127150001 | |||||
| PENNINGTON, Gary Ian | Director | 160 Palace View BR1 3ER Bromley Kent | British | Accountant | 85127150001 | |||||
| SINCLAIR, David Mark | Director | Hillbrow Paynesfield Road TN16 2BQ Tatsfield Kent | United Kingdom | British | Accountant | 111847410001 |
Who are the persons with significant control of M B AUTOMOTIVE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Robert Brown | Mar 10, 2017 | Insall Way Auckley DN9 3QH Doncaster 55 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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