About

Registered Number: 06454768
Date of Incorporation: 17/12/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU

 

Established in 2007, Mb Derivatives Ltd are based in East Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This business has 2 directors listed as Sutch, Amanda, Bluck, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUCK, Mark 17 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SUTCH, Amanda 17 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 21 December 2012
CH03 - Change of particulars for secretary 19 December 2012
CH01 - Change of particulars for director 03 July 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 03 January 2012
CH03 - Change of particulars for secretary 03 January 2012
CH01 - Change of particulars for director 23 December 2011
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 15 October 2009
225 - Change of Accounting Reference Date 09 June 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
NEWINC - New incorporation documents 17 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.