MB INTERACTIVE (UK) LTD

MB INTERACTIVE (UK) LTD is an active private limited company, incorporated on 27 June 2012. The nature of the business is Other information technology service activities. The company's registered office is on Castle Mound Way, Rugby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MB INTERACTIVE (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08121286
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAGMA HOUSE 16 DAVY COURT
Address Line 2CASTLE MOUND WAY
Post TownRUGBY
CountyWARWICKSHIRE
PostcodeCV23 0UZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MB INTERACTIVE (UK) LTD

Directors

(The company's officers)
MR MARK ANDERS
(~59 year old British national)
62 SALISBURY AVENUE, ST ALBANS, HERTFORDSHIRE, AL1 4TU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2012
MR BENJAMIN SPARROW
(~49 year old British national)
17 PAXTON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2012
MR MARK ANDERS
62 SALISBURY AVENUE, ST ALBANS, HERTFORDSHIRE, AL1 4TU, UNITED KINGDOM
  • Current Secretary
Appointed on 27/06/2012

Shareholders

(Persons of Significant Control)
Mr Mark Anders
(~59 year old British national)
62 Salisbury Avenue, St Albans, Hertfordshire, AL1 4TU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Benjamin Sparrow
(~49 year old British national)
17 Paxton Road, St Albans, Hertfordshire, AL1 1PF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK DAVID ANDERS
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)

MB INTERACTIVE (UK) LTD: Maps

Maps show the location of the postcode of the registered office, CV23 0UZ.

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

More Companies in CV23 0UZ

Other companies with registered offices in CV23 0UZ:

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)