About

Registered Number: 04775137
Date of Incorporation: 22/05/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ,

 

Mbm Management Ltd was founded on 22 May 2003 with its registered office in Wokingham. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOUNT, Malcolm 22 May 2003 07 July 2017 1
HUFTON, Helen Marie 13 January 2005 07 July 2017 1
LEE, Michael James 01 April 2010 07 July 2017 1
Secretary Name Appointed Resigned Total Appointments
AITCHISON, Paul Leonard 13 January 2020 - 1
BLOUNT, Jean 22 May 2003 20 July 2007 1
PALMER, Michael Edward John 07 July 2017 13 January 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Blount/
1942-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AP01 - Appointment of director 28 January 2020
AP03 - Appointment of secretary 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
TM02 - Termination of appointment of secretary 27 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 11 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 05 May 2018
AA01 - Change of accounting reference date 22 November 2017
AP01 - Appointment of director 16 November 2017
CS01 - N/A 31 July 2017
PSC02 - N/A 31 July 2017
PSC07 - N/A 31 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2017
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 07 July 2017
AP03 - Appointment of secretary 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM02 - Termination of appointment of secretary 07 July 2017
AD01 - Change of registered office address 07 July 2017
AA01 - Change of accounting reference date 06 July 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 14 October 2014
AR01 - Annual Return 11 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2013
RESOLUTIONS - N/A 10 September 2013
SH10 - Notice of particulars of variation of rights attached to shares 10 September 2013
CC04 - Statement of companies objects 10 September 2013
AA - Annual Accounts 20 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 20 September 2011
AD01 - Change of registered office address 09 September 2011
AR01 - Annual Return 30 August 2011
CH01 - Change of particulars for director 30 August 2011
CH01 - Change of particulars for director 30 August 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 02 August 2010
AR01 - Annual Return 15 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AP01 - Appointment of director 20 May 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 25 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 13 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2005
225 - Change of Accounting Reference Date 21 March 2005
AA - Annual Accounts 21 March 2005
287 - Change in situation or address of Registered Office 21 March 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
363s - Annual Return 15 June 2004
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.