3MB LIMITED

3MB LIMITED is an active private limited company, incorporated on 24 November 2020. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Hunsworth Lane, Cleckheaton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. 3MB LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13039618
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HUB 26
Address Line 2HUNSWORTH LANE
Post TownCLECKHEATON
CountryUNITED KINGDOM
PostcodeBD19 4LN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date22/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
3MB LIMITED

Directors

(The company's officers)
MR BRETT LOUIS COMMAILLE
(~48 year old South African national)
HUB 26 HUNSWORTH LANE, CLECKHEATON, BD19 4LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 24/11/2020
MS IRENE ELIZABETH PALIN
(~40 year old Mauritian national)
HUB 26 HUNSWORTH LANE, CLECKHEATON, BD19 4LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MAURITIUS
Appointed on 24/11/2020
MR MATHEW BRUNO PALIN
(~40 year old South African national)
HUB 26 HUNSWORTH LANE, CLECKHEATON, BD19 4LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 24/11/2020
MR EUGENE VAN RENSBURG
(~46 year old South African national)
HUB 26 HUNSWORTH LANE, CLECKHEATON, BD19 4LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 24/11/2020

Shareholders

(Persons of Significant Control)
Ms Irene Elizabeth Palin
(~40 year old Mauritian national)
Hub 26, Hunsworth Lane, Cleckheaton, BD19 4LN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/11/2020

Connections

(Shared officers)
GDEVS LTD
  • MR EUGENE VAN RENSBURG
  • MR BRETT LOUIS COMMAILLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3MB LIMITED: Maps

Maps show the location of the postcode of the registered office, BD19 4LN.

Map of 3MB LIMITED at local scale
Map of 3MB LIMITED at local scale
Map of 3MB LIMITED at district scale
Map of 3MB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD19 4LN

Other companies with registered offices in BD19 4LN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)