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Here’s a quick overview of MM BOARD UK LIMITED 👀 — a Theale based business that started in 1991.
MM BOARD UK LIMITED
- Company statusactive
- Company No02603108
- Age35 years 3 months Incorporated 19 April 1991
- Officers3
Address
Unit 10 Commerce Park, Brunel Way, Theale, RG7 4AB, United Kingdom
MM BOARD UK LIMITED is an active company incorporated on 19 April 1991 and based in Theale, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17120 Manufacture of paper and paperboard, 46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 15 May 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Capital Allotment Shares
5 Years Ago on 04 Mar 2021
Resolution
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 29 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Andrew | director | Aug 1970 | 01 Sept 2023 |
| TOMKINS, John Charles | director | Nov 1951 | 22 Sept 2010 |
| WERK, Thomas | director | Jul 1974 | 27 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mayr-Melnhof Karton Aktiengesellschaft | 06 Apr 2016 |
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Here’s a quick overview of MM BOARD UK LIMITED 👀 — a Theale based business that started in 1991.