M.B. FRAMES P.V.C.-U LIMITED

M.B. FRAMES P.V.C.-U LIMITED is an active private limited company, incorporated on 25 February 1992. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Maggs Lane, Bristol. The company's accounts were last made up to 31 July 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. M.B. FRAMES P.V.C.-U LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 MAGGS LANE
Address Line 2	FISHPONDS TRADING ESTATE
Post Town	BRISTOL
Postcode	BS5 7EW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

M.B. FRAMES P.V.C.-U LIMITED

Directors

(The company's officers)

ANDREW STUART BURNS

(~60 year old British national)

LAWN COTTAGE SEVERN ROAD, HALLEN, BRISTOL, BS10 7RZ

Current Director
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/1992

DEBRA BURNS

(~60 year old British national)

LAWN COTTAGE, SEVERN ROAD HALLEN, BRISTOL, AVON, BS10 7RZ

Current Director
Gives occupation as MANUFACTURING
Usually resident in ENGLAND

Appointed on 30/01/2005

PETER JAMES MELVILLE

(~71 year old British national)

FLAT 14 TEMPUS 19 BRIGHTON MEWS, CLIFTON, BRISTOL, BRISTOL, BS8 2NW, ENGLAND

Current Director
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/1992

SUSAN MELVILLE

(~77 year old British national)

FLAT 14 TEMPUS 19 BRIGHTON MEWS, CLIFTON, BRISTOL, BS8 2NW, ENGLAND

Current Director
Gives occupation as MANUFACTURING
Usually resident in ENGLAND

Appointed on 30/01/2005

MR PHILIP HENRY PURNELL

(~57 year old British national)

1 MAGGS LANE, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7EW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2022

MR PAUL ANDREW YOUNG

(~59 year old British national)

1 MAGGS LANE, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7EW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2022

PETER JAMES MELVILLE

(~71 year old British national)

19 GROVE ROAD, COOMBE DINGLE, BRISTOL, BS9 2RJ, UNITED KINGDOM

Current Secretary
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/1992

PETER JAMES MELVILLE

(~71 year old British national)

FLAT 14 TEMPUS 19 BRIGHTON MEWS, CLIFTON, BRISTOL, BS8 2NW, ENGLAND

Current Secretary
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/1992

Shareholders

(Persons of Significant Control)

Mrs Debra Burns

(~60 year old British national)

1 Maggs Lane, Fishponds Trading Estate, Bristol, BS5 7EW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/01/2020

Connections

(Shared officers)

MARLBOROUGH & YOUNG LTD

MR PAUL ANDREW YOUNG

MB ALUMINIUM LIMITED

MR ANDREW STUART BURNS

Source: Companies House

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)