M B H SEALANTS LTD
Overview
| Company Name | M B H SEALANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08743887 |
| 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 H SEALANTS LTD?
- Other building completion and finishing (43390) / Construction
Where is M B H SEALANTS LTD located?
| Registered Office Address | Unit 15 Greenfields Business Park Wheatfield Way LE10 1BB Hinckley Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M B H SEALANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for M B H SEALANTS LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for M B H SEALANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Julie Anne Hincks as a person with significant control on Mar 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Julie Anne Hincks on Mar 10, 2022 | 2 pages | CH01 | ||
Change of details for Mr Martyn Barry Hincks as a person with significant control on Mar 10, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Julie Anne Hincks on Mar 10, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Martyn Barry Hincks on Mar 10, 2022 | 2 pages | CH01 | ||
Registered office address changed from Acacia Lodge Industrial Area Leicester Lane Desford Leicester Leicestershire LE9 9JJ United Kingdom to Unit 15 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB on Mar 22, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Julie Anne Hincks as a person with significant control on Feb 10, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Julie Anne Hincks on Feb 10, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Julie Anne Hincks on Feb 10, 2021 | 1 pages | CH03 | ||
Change of details for Mr Martyn Barry Hincks as a person with significant control on Feb 10, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Martyn Barry Hincks on Feb 10, 2021 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor, Highfields Seeds Peckleton Lane Desford Leicester Leicestershire LE9 9JU United Kingdom to Acacia Lodge Industrial Area Leicester Lane Desford Leicester Leicestershire LE9 9JJ on Feb 15, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Julie Anne Hincks as a person with significant control on Mar 13, 2020 | 2 pages | PSC04 | ||
Who are the officers of M B H SEALANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINCKS, Julie Anne | Secretary | Greenfields Business Park Wheatfield Way LE10 1BB Hinckley Unit 15 Leicestershire England | 187574890001 | |||||||
| HINCKS, Julie Anne | Director | Greenfields Business Park Wheatfield Way LE10 1BB Hinckley Unit 15 Leicestershire England | England | British | 243546670001 | |||||
| HINCKS, Martyn Barry | Director | Greenfields Business Park Wheatfield Way LE10 1BB Hinckley Unit 15 Leicestershire England | England | British | 187574900001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 73846360004 |
Who are the persons with significant control of M B H SEALANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Anne Hincks | Feb 20, 2018 | Greenfields Business Park Wheatfield Way LE10 1BB Hinckley Unit 15 Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martyn Barry Hincks | Jun 30, 2016 | Greenfields Business Park Wheatfield Way LE10 1BB Hinckley Unit 15 Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0