Menna Overview
Here’s a quick overview of MBM SPECIALITY FOREST PRODUCTS LTD 👀 — a Tilbury based business that started in 1997.
MBM SPECIALITY FOREST PRODUCTS LTD
- Company statusactive
- Company No03359636
- Age29 years 3 months Incorporated 24 April 1997
- Officers4
Address
The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
MBM SPECIALITY FOREST PRODUCTS LTD is an active company incorporated on 24 April 1997 and based in Tilbury, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Sep 2021
Resolution
5 Years Ago on 25 Jul 2021
Memorandum Articles
5 Years Ago on 25 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISCHER, Andrew Olaf | director | Aug 1964 | 02 Jul 2021 |
| GREGORY, Steven John | director | Jan 1963 | 12 Sept 2024 |
| MARTIN, Richard John | director | May 1973 | 05 Mar 2025 |
| PEREZ CORRAL, Maria | director | Sep 1980 | 02 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consolidated Timber Holdings Ltd | 01 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MBM SPECIALITY FOREST PRODUCTS LTD 👀 — a Tilbury based business that started in 1997.