M B DIGITAL LIMITED

Profile M B DIGITAL LIMITED

Actual on 01.11.2020
Company name
M B DIGITAL LIMITED
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Company number
07370631
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 September 2010
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
33190 - Repair of other equipment
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
BEEZON LODGE, BEEZON ROAD, CUMBRIA, KENDAL, LA9 6EL
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PSC and Officers M B DIGITAL LIMITED

Officers

(as of 20.09.2020)

ASKEW, Daniel
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Beezon Road, Cumbria, Kendal, LA9 6EL, Beezon Lodge
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: England
BATTY, Michael Charles
Status: Active
Appointed on: Thursday, 09 September 2010
Correspondence address: Beezon Road, United Kingdom, Cumbria, Kendal, LA9 6EL, Beezon Lodge
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLAND, Malcolm
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: Beezon Road, United Kingdom, Cumbria, Kendal, LA9 6EL, Beezon Lodge
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Anne
Status: Active
Appointed on: Thursday, 09 September 2010
Correspondence address: Beezon Road, United Kingdom, Cumbria, Kendal, LA9 6EL, Beezon Lodge
Role: Secretary
SCOTT, Anne
Status: Active
Appointed on: Thursday, 09 September 2010
Correspondence address: Beezon Road, United Kingdom, Cumbria, Kendal, LA9 6EL, Beezon Lodge
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACKERETH, Darren Edward
Status: Not active
Appointed on: Tuesday, 15 October 2013
Resigned on: Friday, 31 January 2020
Correspondence address: Beezon Road, United Kingdom, Cumbria, Kendal, LA9 6EL, Beezon Lodge
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Michael Charles Batty
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria, Kendal, Beezon Lodge
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm