Company NameMb Interiors (UK) Limited
DirectorMark James Byng
Company StatusActive - Proposal to Strike off
Company Number08302420
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Director

Director NameMr Mark James Byng
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Adelaide Road
Asford
Middlesex
TW15 3LJ

Location

Registered AddressUnit 13 Eversley Way
Thorpe Industrial Estate
Egham
Surrey
TW20 8RG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Shareholders

1 at £1Mark Byng
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,944
Cash£4,877
Current Liabilities£22,578

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2021 (2 years, 4 months ago)
Next Return Due5 December 2022 (overdue)

Filing History

29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 March 2017Amended total exemption small company accounts made up to 31 December 2015 (7 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
14 October 2015Registered office address changed from 32 Adelaide Road Ashford Middlesex TW15 3LJ to Unit 13 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 14 October 2015 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
23 November 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)