MBM CONCRETE LIMITED

MBM CONCRETE LIMITED is an active private limited company, incorporated on 29 May 2020. The nature of the business is Manufacture of cement. The company's registered office is on High Street, Hemel Hempstead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. MBM CONCRETE LIMITED previously had the company name MBM HOLDINGS LONDON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	109B HIGH STREET
Post Town	HEMEL HEMPSTEAD
Country	ENGLAND
Postcode	HP1 3AH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	26/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23510 - Manufacture of cement

Company Name History

From 15/02/2023 onwards:

MBM CONCRETE LIMITED

Prior to 15/02/2023:

MBM HOLDINGS LONDON LIMITED

Directors

(The company's officers)

MR BILLY TERRY MEENEHAN

(~31 year old British national)

109B HIGH STREET, HEMEL HEMPSTEAD, HP1 3AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2020

MR MARTIN TERRY MEENEHAN

(~33 year old British national)

109B HIGH STREET, HEMEL HEMPSTEAD, HP1 3AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2020

Shareholders

(Persons of Significant Control)

Mr Billy Terry Meenehan

(~31 year old British national)

109b, High Street, Hemel Hempstead, HP1 3AH, 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 29/05/2020

Mr. Martin Terry Meenehan

(~33 year old British national)

109b, High Street, Hemel Hempstead, HP1 3AH, 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 29/05/2020

Connections

(Shared officers)

MBM GROUNDWORKS LIMITED

MR BILLY TERRY MEENEHAN
MR MARTIN TERRY MEENEHAN

MBM PROPERTIES LONDON LIMITED

MR BILLY TERRY MEENEHAN
MR MARTIN TERRY MEENEHAN

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)