MBL UK HOLDINGS LIMITED

MBL UK HOLDINGS LIMITED is an active private limited company, incorporated on 23 May 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Market Square, Dunstable. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MBL UK HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	CHURCH VIEW CHAMBERS 38 MARKET SQUARE
Address Line 2	TODDINGTON
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU5 6BS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	20/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

MBL UK HOLDINGS LIMITED

Directors

(The company's officers)

MR SHAUN DUDLEY BERRY

(~52 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2019

MR SHERIDAN NICHOLAS MCKNIGHT

(~47 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2019

Shareholders

(Persons of Significant Control)

Mr Sheridan Nicholas Mcknight

(~47 year old British national)

Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/05/2019

Mr Shaun Dudley Berry

(~52 year old British national)

Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/05/2019

Connections

(Shared officers)

MARLOW BUILDERS LIMITED

MR SHAUN DUDLEY BERRY

THIRD FRAME LIMITED

MR SHERIDAN NICHOLAS MCKNIGHT

Source: Companies House

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)