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MBC TECHNOLOGY LTD

MBC TECHNOLOGY LTD is an active private limited company, incorporated on 29 December 2022. The nature of the business is Business and domestic software development. The company's registered office is on Gordon Close, Staines-upon-thames. The company's next accounts are due on 29 September 2024, and fall under the accounts category: No Accounts Filed. MBC TECHNOLOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14560936
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 127 GORDON CLOSE
Post TownSTAINES-UPON-THAMES
CountryENGLAND
PostcodeTW18 1AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date29/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date26/01/2024
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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
MBC TECHNOLOGY LTD

Directors

(The company's officers)
MR SAMUEL JONATHAN BOSSINO
(~43 year old British national)
16 FOSTERS COPSE, BURSLEDON, SOUTHAMPTON, SO31 1ET, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/12/2022
MR STUART COUTTS
(~53 year old British national)
527 KETTERING ROAD NORTH, NORTHAMPTON, NN3 6HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/12/2022
MR JUSTIN ANTHONY MOORE
(~52 year old British national)
27 GORDON CLOSE, STAINES-UPON-THAMES, TW18 1AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/12/2022

Shareholders

(Persons of Significant Control)
Mr Justin Anthony Moore
(~52 year old British national)
27, Gordon Close, Staines-Upon-Thames, TW18 1AP, England
  • 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 29/12/2022
Mr Stuart Coutts
(~53 year old British national)
527, Kettering Road North, Northampton, NN3 6HA, England
  • 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 29/12/2022
Mr Samuel Jonathan Bossino
(~43 year old British national)
16, Fosters Copse, Bursledon, Southampton, SO31 1ET, England
  • 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 29/12/2022

Connections

(Shared officers)
BOSSINO GROUP LTD
  • MR SAMUEL JONATHAN BOSSINO
ONIT LOGISTICS GROUP LIMITED
  • MR STUART COUTTS
THE FREIGHT DESK LTD
  • MR STUART COUTTS
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)

MBC TECHNOLOGY LTD: Maps

Maps show the location of the postcode of the registered office, TW18 1AP.

Map of MBC TECHNOLOGY LTD at local scale
Map of MBC TECHNOLOGY LTD at local scale
Map of MBC TECHNOLOGY LTD at district scale
Map of MBC TECHNOLOGY 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 TW18 1AP

Other companies with registered offices in TW18 1AP:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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