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MBB PUBS LIMITED

MBB PUBS LIMITED

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

    • Overview

    Company NameMBB PUBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12640597
    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 MBB PUBS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MBB PUBS LIMITED located?

    Registered Office Address
    10 Peas Hill
    CB2 3PP Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBB PUBS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MBB PUBS LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for MBB PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Termination of appointment of Benjeman Peverelli as a director on Feb 11, 2025

    		1 pagesTM01

    Appointment of Mr Charles Holmes as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Mr Alan Murray as a director on Jan 01, 2025

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jun 01, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 01, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 01, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 01, 2021

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jul 31, 2020

    • Capital: GBP 110,002
    		3 pagesSH01

    Termination of appointment of Matthew Gregory Richard Cleevely as a director on Sep 18, 2024

    		1 pagesTM01

    Termination of appointment of Anthony Richard Jenking as a director on Sep 18, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 20, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/11/2024

    Total exemption full accounts made up to Jul 02, 2023

    		8 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 20, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/11/2024

    Total exemption full accounts made up to Jul 03, 2022

    		8 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 20, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/11/2024

    Total exemption full accounts made up to Jul 04, 2021

    		8 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 18, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024.

    Appointment of Mr Matthew Cleevely as a director on Jul 01, 2020

    		2 pagesAP01

    Registration of charge 126405970001, created on Sep 18, 2020

    		13 pagesMR01

    Appointment of Mr Benjeman Peverelli as a director on Jul 01, 2020

    		2 pagesAP01

    Appointment of Mr Anthony Richard Jenking as a director on Jul 01, 2020

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 02, 2020

    Statement of capital on Jun 02, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MBB PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Charles Richard
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		Director
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		EnglandBritishHotelier81939380005
    HOLMES, Richard Anthony
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		Director
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		EnglandBritishCompany Director158194510002
    MURRAY, Alan John
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		Director
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		EnglandBritishFinance Director299390180001
    CLEEVELY, Matthew Gregory Richard
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		Director
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		EnglandBritishCompany Director275011450001
    JENKING, Anthony Richard
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		Director
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		EnglandBritishCompany Director226246600001
    PEVERELLI, Benjeman
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		Director
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		EnglandBritishCompany Director274599820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBB PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Holmes
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		Jun 02, 2020
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Benjamin Jon Peverelli
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		Jun 02, 2020
    Peas Hill
    CB2 3PP Cambridge
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0