MBM Capital Investments Limited

Company Name	MBM Capital Investments Limited
Company Status	Active
Company Number	07376667
Category	Private Limited Company
Incorporation Date	15 September 2010(13 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Oliver Thomas Breach
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hill Street Mayfair London W1J 5LB

Director Name	Mr James Desmond Marshall
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hill Street Mayfair London W1J 5LB

Director Name	Mr Timothy Richard Mole
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hill Street Mayfair London W1J 5LB

Location

Registered Address	3 Hill Street Mayfair London W1J 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

373 at £0.01	Mr Phillip Botes 7.50% Ordinary
249 at £0.01	Courtney Manton 5.01% Ordinary
249 at £0.01	Mr Paul Breach 5.01% Ordinary
1.4k at £0.01	Mr James Desmond Marshall 27.16% Ordinary
1.4k at £0.01	Mr Oliver Thomas Breach 27.16% Ordinary
1.4k at £0.01	Mr Timothy Richard Mole 27.16% Ordinary
25 at £0.01	Laura Shipley 0.50% Ordinary
25 at £0.01	Mr Paul Shipley 0.50% Ordinary

Financials

Year	2014
Net Worth	-£10,674
Cash	£496,397
Current Liabilities	£1,389,298

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	25 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

16 September 2023	Compulsory strike-off action has been discontinued (1 page)
13 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
13 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
12 September 2023	Compulsory strike-off action has been suspended (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
10 September 2022	Compulsory strike-off action has been discontinued (1 page)
9 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
27 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
24 September 2021	Compulsory strike-off action has been discontinued (1 page)
23 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
11 September 2021	Compulsory strike-off action has been suspended (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 September 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
7 September 2019	Compulsory strike-off action has been discontinued (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
29 September 2017	Change of details for Mr Oliver Thomas Breach as a person with significant control on 15 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
29 September 2017	Change of details for Mr Timothy Richard Mole as a person with significant control on 15 September 2017 (2 pages)
29 September 2017	Change of details for Mr James Desmond Marshall as a person with significant control on 15 September 2017 (2 pages)
29 September 2017	Change of details for Mr Oliver Thomas Breach as a person with significant control on 15 September 2017 (2 pages)
29 September 2017	Change of details for Mr James Desmond Marshall as a person with significant control on 15 September 2017 (2 pages)
29 September 2017	Change of details for Mr Timothy Richard Mole as a person with significant control on 15 September 2017 (2 pages)
22 September 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 September 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017	Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page)
23 June 2017	Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page)
21 November 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
24 June 2016	Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
22 December 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 49.71 (5 pages)
6 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 49.71 (5 pages)
22 September 2015	Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
22 September 2015	Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
29 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
29 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
19 November 2014	Director's details changed for Mr James Desmond Marshall on 10 September 2014 (2 pages)
19 November 2014	Director's details changed for Mr James Desmond Marshall on 10 September 2014 (2 pages)
19 November 2014	Director's details changed for Mr Oliver Thomas Breach on 10 September 2014 (2 pages)
19 November 2014	Director's details changed for Mr Oliver Thomas Breach on 10 September 2014 (2 pages)
19 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 49.71 (5 pages)
19 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 49.71 (5 pages)
19 November 2014	Director's details changed for Mr Timothy Richard Mole on 10 September 2014 (2 pages)
19 November 2014	Director's details changed for Mr Timothy Richard Mole on 10 September 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (3 pages)
3 July 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (3 pages)
5 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 49.71 (6 pages)
5 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 49.71 (6 pages)
31 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 49.71 (4 pages)
31 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 49.71 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 27 October 2010 GBP 4,500 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 27 October 2010 GBP 4,500 (4 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
21 April 2011	Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW on 21 April 2011 (1 page)
11 November 2010	Sub-division of shares on 27 October 2010 (5 pages)
11 November 2010	Registered office address changed from 5 Deansway Worcester WR1 2JG England on 11 November 2010 (2 pages)
11 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 660,000 (4 pages)
11 November 2010	Resolutions RES13 ‐ Subdivide 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
11 November 2010	Sub-division of shares on 27 October 2010 (5 pages)
11 November 2010	Resolutions RES13 ‐ Subdivide 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
11 November 2010	Registered office address changed from 5 Deansway Worcester WR1 2JG England on 11 November 2010 (2 pages)
11 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 660,000 (4 pages)
17 September 2010	Director's details changed for Mr Timothy Richard Mole on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Timothy Richard Mole on 16 September 2010 (2 pages)
15 September 2010	Incorporation (23 pages)
15 September 2010	Incorporation (23 pages)

MBM Capital Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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