MBM Consulting Ltd

Company Name	MBM Consulting Ltd
Company Status	Active
Company Number	03831301
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Timothy Adrian Ellis
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(6 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 High Grove Cottages Maidstone Road Wateringbury Kent ME18 5GA

Secretary Name	Mrs Jana Smajdova
Nationality	British
Status	Current
Appointed	24 February 2014(14 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	940 Green Lanes London N21 2AD

Director Name	Mr Dustin Edward Reay
Date of Birth	April 1975 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	21 August 2019(20 years after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	940 Green Lanes London N21 2AD

Director Name	Mr Mark Jeffrey Wright
Date of Birth	August 1960 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	21 August 2019(20 years after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	940 Green Lanes London N21 2AD

Director Name	Peter Masterman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Chartered Builder
Correspondence Address	35 Lineacre Close Grange Park Swindon Wiltshire SN5 6DA

Director Name	Michael Bernard Mulvey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Killummod Crossroads Elphin Road Carrick On Shannon Co Roscommon Irish

Director Name	Mr Jonathan Robert Bowcott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Bowen Road Rusthall Tunbridge Wells Kent TN4 8SU

Secretary Name	Alison Mulvey
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Accountant
Correspondence Address	Killummod Crossroads Elphin Road Carrick On Shannon Co Roscommon Irish

Director Name	Mr Sean Montgomery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2019(20 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	940 Green Lanes London N21 2AD

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	mbmconsult.com
Telephone	01892 557290
Telephone region	Tunbridge Wells

Location

Registered Address	940 Green Lanes London N21 2AD
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Jonathan Robert Bowcott 25.00% Ordinary B
100 at £1	Mr Jonathan Robert Bowcott & Mrs Kim Bowcott 25.00% Ordinary C
100 at £1	Timothy Adrian Ellis 25.00% Ordinary D
50 at £1	Mr Jonathan Robert Bowcott 12.50% Ordinary A
50 at £1	Mr Jonathan Robert Bowcott & Mrs Kim Bowcott 12.50% Ordinary A

Financials

Year	2014
Net Worth	£208,105
Cash	£377,750
Current Liabilities	£347,439

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

1 September 2022	Delivered on: 20 September 2022 Persons entitled: Danny Large and Serena Large Classification: A registered charge Outstanding

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
18 January 2016	Secretary's details changed for Jana Clunkova on 11 September 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 400 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 400 (7 pages)
14 April 2014	Termination of appointment of Michael Mulvey as a director (1 page)
25 February 2014	Appointment of Jana Clunkova as a secretary (3 pages)
25 February 2014	Termination of appointment of Alison Mulvey as a secretary (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 400 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (8 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 400 (5 pages)
2 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 400 (5 pages)
24 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Return made up to 25/08/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Return made up to 25/08/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Return made up to 25/08/07; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2006	Return made up to 25/08/06; full list of members (7 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed (1 page)
22 June 2006	New director appointed (2 pages)
21 October 2005	Return made up to 25/08/05; full list of members (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 September 2004	Secretary's particulars changed (1 page)
25 August 2004	Return made up to 25/08/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 August 2003	Return made up to 25/08/03; full list of members (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 November 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2002	Return made up to 25/08/01; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 March 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 December 2000	Return made up to 25/08/00; full list of members (6 pages)
14 December 2000	Ad 01/03/00--------- Â£ si 98@1 (2 pages)
23 June 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: 152-160 city road london EC1V 2NX (1 page)
1 October 1999	Ad 25/08/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned (1 page)
25 August 1999	Incorporation (9 pages)

MBM Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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