MB0001 LIMITED

MB0001 LIMITED is an active private limited company, incorporated on 1 January 1969. The nature of the business is Dormant Company. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. MB0001 LIMITED previously had the company name CONTINENTILE LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00945107
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/01/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAUREL HOUSE
Address Line 2173 CHORLEY NEW ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL1 4QZ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 03/10/2018 onwards:
MB0001 LIMITED
Prior to 03/10/2018:
CONTINENTILE LIMITED

Directors

(The company's officers)
MR MARTIN LIONEL BENTHAM
(~62 year old British national)
LAUREL HOUSE 173 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/1991
MR ANDREW WILLIAM GROVE
(~58 year old British national)
LAUREL HOUSE 173 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2003
THOMAS PHILIP SMITH
(~69 year old British national)
LAUREL HOUSE 173 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2003

Shareholders

(Persons of Significant Control)
Mr Andrew William Grove
(~58 year old British national)
Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Martin Lionel Bentham
(~62 year old British national)
Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Thomas Philip Smith
(~66 year old British national)
Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW WILLIAM GROVE
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)

MB0001 LIMITED: Maps

Maps show the location of the postcode of the registered office, BL1 4QZ.

Map of MB0001 LIMITED at local scale
Map of MB0001 LIMITED at local scale
Map of MB0001 LIMITED at district scale
Map of MB0001 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 BL1 4QZ

Other companies with registered offices in BL1 4QZ:

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)