MMBD LIMITED

Profile MMBD LIMITED

Actual on 01.09.2021
Company name
MMBD LIMITED
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Company number
05101956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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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 Monday, 11 April 2022 due by Monday, 25 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
21 FORSTER WAY, AYLSHAM, NORFOLK, ENGLAND, NORWICH, NR11 6BG
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PSC and Officers MMBD LIMITED

Officers

(as of 19.09.2020)

DULLAGHAN, Margaret
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: Suite 7 Brackenholme Business Park Brackenholme, Selby, England, North Yorkshire, YO8 6EL
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: It Trainer
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 14 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 14 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
DULLAGHAN, Thomas
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 15 December 2010
Correspondence address: 16 Woodcock Road, Farley Hill, Luton, Bedfordshire, LU1 5SH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Miss Margaret Dullaghan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Pool Court Goole, England, East Yorkshire
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Margaret Dullaghan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 7 Brackenholme Business Park Selby, England, North Yorkshire
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Margaret Dullaghan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Norwich, England, Norfolk
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors