MBD HOLDINGS LTD

MBD HOLDINGS LTD is an active private limited company, incorporated on 16 October 2020. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Bancroft, Hitchin. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. MBD HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12956085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 9
Address Line 230 BANCROFT
Post TownHITCHIN
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG5 1LE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date13/11/2021
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)

41100 - Development of building projects
41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
MBD HOLDINGS LTD

Directors

(The company's officers)
MR MARTIN COLIN BRAND
(~67 year old British national)
SUITE 9 30 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 16/10/2020
MR EAMONN DONNELLAN
(~59 year old British national)
SUITE 9 30 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 16/10/2020
MR PAUL MORRIS
(~53 year old British national)
SUITE 9 30 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 16/10/2020

Shareholders

(Persons of Significant Control)
Mr Paul Morris
(~53 year old British national)
Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/10/2020

Connections

(Shared officers)
COWDELLS CLOSE LTD
  • MR PAUL MORRIS
  • MR MARTIN COLIN BRAND
  • MR PAUL MORRIS
  • MR MARTIN COLIN BRAND
  • MR MARTIN COLIN BRAND
  • MR PAUL MORRIS
  • MR MARTIN COLIN BRAND
  • MR PAUL MORRIS
  • MR MARTIN COLIN BRAND
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)

MBD HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SG5 1LE.

Map of MBD HOLDINGS LTD at local scale
Map of MBD HOLDINGS LTD at local scale
Map of MBD HOLDINGS LTD at district scale
Map of MBD HOLDINGS 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 SG5 1LE

Other companies with registered offices in SG5 1LE:

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)