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 Number | 00945107 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/01/1969 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAUREL HOUSE |
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Address Line 2 | 173 CHORLEY NEW ROAD |
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Post Town | BOLTON |
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Country | ENGLAND |
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Postcode | BL1 4QZ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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)
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 district scale
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)