Menna Overview
Here’s a quick overview of MB0001 LIMITED 👀 — a Bolton based business that started in 1969.
MB0001 LIMITED
- Company statusactive
- Company No00945107
- Age57 years 6 months Incorporated 1 January 1969
- Officers3
Address
C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, BL6 6HG, England
MB0001 LIMITED is an active company incorporated on 1 January 1969 and based in Bolton, England. The company was registered 57 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 11 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Oct 2018
Resolution
7 Years Ago on 03 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 17 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 04 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Mar 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTHAM, Martin Lionel | director | May 1962 | 01 Jan 1970 |
| GROVE, Andrew William | director | Aug 1965 | 28 Feb 2003 |
| SMITH, Thomas Philip | director | Aug 1954 | 28 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Lionel Bentham | May 1962 | 06 Apr 2016 |
| Mr Andrew William Grove | Aug 1965 | 06 Apr 2016 |
| Mr Thomas Philip Smith | Aug 1957 | 06 Apr 2016 |
Related Companies
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BENTHAM, Martin Lionel are mutual persons.
BENTHAM, Martin Lionel, GROVE, Andrew William, SMITH, Thomas Philip, BENTHAM, Josephine Mary, BENTHAM, Kenneth Henry are mutual persons.
BENTHAM, Martin Lionel are mutual persons.
BENTHAM, Kenneth Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MB0001 LIMITED 👀 — a Bolton based business that started in 1969.