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MBL (HOLDING) LTD

MBL (HOLDING) LTD is an active private limited company, incorporated on 18 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. MBL (HOLDING) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14239407
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1NIGHTINGALE HOUSE 46-48
Address Line 2EAST STREET
Post TownEPSOM
CountryENGLAND
PostcodeKT17 1HQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date15/08/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MBL (HOLDING) LTD

Directors

(The company's officers)
MR ADRIAN BARNLEY
(~50 year old British national)
LION HOUSE 147 ORIENTAL ROAD, WOKING, GU22 8AR, ENGLAND
  • Current Director
  • Gives occupation as HIGHWAY ENGINEER
  • Usually resident in ENGLAND
Appointed on 18/07/2022
MR DAVID RUSSELL BONE
(~44 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, KT17 1HQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/10/2022
MR ALEC JOHN PHILPOTT
(~49 year old British national)
LION HOUSE 147 ORIENTAL ROAD, WOKING, GU22 8AR, ENGLAND
  • Current Director
  • Gives occupation as TRANSPORT PLANNER
  • Usually resident in ENGLAND
Appointed on 18/07/2022

Shareholders

(Persons of Significant Control)
Mr Adrian Barnley
(~50 year old British national)
Lion House, 147 Oriental Road, Woking, GU22 8AR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/07/2022
Mr Alec John Philpott
(~49 year old British national)
Lion House, 147 Oriental Road, Woking, GU22 8AR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/07/2022

Connections

(Shared officers)
  • MR ADRIAN BARNLEY
  • MR DAVID RUSSELL BONE
  • MR ALEC JOHN PHILPOTT
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)

MBL (HOLDING) LTD: Maps

Maps show the location of the postcode of the registered office, KT17 1HQ.

Map of MBL (HOLDING) LTD at local scale
Map of MBL (HOLDING) LTD at local scale
Map of MBL (HOLDING) LTD at district scale
Map of MBL (HOLDING) 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 KT17 1HQ

Other companies with registered offices in KT17 1HQ:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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