Company NameClub Mb Holdings Limited
DirectorMarc Sidney Burman
Company StatusActive
Company Number08228419
CategoryPrivate Limited Company
Incorporation Date25 September 2012(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Marc Sidney Burman
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

150 at £1Marc Sidney Burman
75.00%
Ordinary
50 at £1Emma Burman
25.00%
Ordinary

Financials

Year2014
Net Worth£470,835
Cash£86
Current Liabilities£44,225

Accounts

Latest Accounts30 October 2022 (1 year, 5 months ago)
Next Accounts Due29 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 October

Returns

Latest Return20 October 2023 (6 months ago)
Next Return Due3 November 2024 (6 months, 2 weeks from now)

Filing History

19 November 2023Total exemption full accounts made up to 30 October 2022 (7 pages)
26 October 2023Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page)
23 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
28 October 2022Total exemption full accounts made up to 30 October 2021 (7 pages)
20 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 30 October 2020 (7 pages)
26 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 30 October 2019 (7 pages)
20 October 2020Confirmation statement made on 20 October 2020 with updates (4 pages)
21 October 2019Confirmation statement made on 20 October 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 30 October 2018 (7 pages)
19 July 2019Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
25 October 2018Notification of Marc Burman as a person with significant control on 21 October 2017 (2 pages)
25 October 2018Confirmation statement made on 20 October 2018 with updates (4 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
11 December 2017Change of details for a person with significant control (2 pages)
11 December 2017Change of details for a person with significant control (2 pages)
7 December 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
7 December 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
14 November 2017Change of details for a person with significant control (2 pages)
13 November 2017Change of details for Mrs Emma Burman as a person with significant control on 24 November 2016 (2 pages)
13 November 2017Change of details for Mrs Emma Burman as a person with significant control on 24 November 2016 (2 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
(3 pages)
2 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 January 2015Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
(3 pages)
12 January 2015Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
(3 pages)
25 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 March 2014Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
3 March 2014Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
22 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 200
(3 pages)
22 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 200
(3 pages)
12 November 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 200
(4 pages)
12 November 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 200
(4 pages)
26 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
26 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
25 October 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 200
(3 pages)
25 October 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 200
(3 pages)
25 September 2012Incorporation (35 pages)
25 September 2012Incorporation (35 pages)