MB & M LIMITED

Profile MB & M LIMITED

Actual on 01.09.2021
Company name
MB & M LIMITED
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Company number
02704030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 April 1992
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ASHWOOD HOUSE, ISOMBRIDGE, SHROPSHIRE, TELFORD, TF6 6NF
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PSC and Officers MB & M LIMITED

Officers

(as of 19.09.2020)

EVANS, Brian
Status: Active
Appointed on: Monday, 06 April 1992
Correspondence address: Isombridge Farm, Marsh Green, Telford, Shropshire, TF6 6NE
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Farmer
Country of residence: England
EVANS, Kathleen Alison
Status: Active
Appointed on: Wednesday, 26 August 1998
Correspondence address: Ashwood House Isombridge, Telford, England, Shropshire, TF6 6NF
Role: Secretary
EVANS, Kathleen Alison
Status: Active
Appointed on: Saturday, 01 April 2000
Correspondence address: Ashwood House Isombridge, Telford, England, Shropshire, TF6 6NF
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Farmer
Country of residence: England
NOMINEES BY DESIGN LIMITED
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 06 April 1992
Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
Role: Nominee Director
SECRETARIES BY DESIGN LIMITED
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 06 April 1992
Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL
Role: Secretary
EVANS, Michael
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Wednesday, 26 August 1998
Correspondence address: Ashwood House, Marsh Green, Telford, Shropshire, TF6 6NE
Role: Secretary
EVANS, Michael
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Wednesday, 26 August 1998
Correspondence address: Ashwood House, Marsh Green, Telford, Shropshire, TF6 6NE
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.09.2021)

Mr Brian Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashwood House Telford, Shropshire
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control