Menna Overview
Here’s a quick overview of MBL (HOLDING) LTD 👀 — a Epsom based business that started in 2022.
MBL (HOLDING) LTD
- Company statusactive
- Company No14239407
- Age4 years 4 months Incorporated 18 July 2022
- Officers3
Address
Nightingale House 46-48 East Street, Epsom, KT17 1HQ, England
MBL (HOLDING) LTD is an active company incorporated on 18 July 2022 and based in Epsom, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 16 Oct 2026
Confirmation Statement With Updates
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 23 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 23 Jul 2024
Memorandum Articles
2 Years Ago on 23 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2022
Resolution
4 Years Ago on 25 Aug 2022
Capital Allotment Shares
4 Years Ago on 24 Aug 2022
Incorporation Company
4 Years Ago on 18 Jul 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNLEY, Adrian | director | Jan 1974 | 18 Jul 2022 |
| BONE, David Russell | director | Feb 1980 | 10 Oct 2022 |
| PHILPOTT, Alec John | director | Aug 1974 | 18 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Barnley | Jan 1974 | 18 Jul 2022 |
| Mr Alec John Philpott | Aug 1974 | 18 Jul 2022 |
Related Companies
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BARNLEY, Adrian, BONE, David Russell, PHILPOTT, Alec John 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.
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Here’s a quick overview of MBL (HOLDING) LTD 👀 — a Epsom based business that started in 2022.