MBMS SYSTEMS LIMITED
MBMS SYSTEMS LIMITED is an active private limited company, incorporated on 9 August 2011. The nature of the business includes Other retail sale of food in specialised stores and two other classifications. The company's registered office is on Broadway, Didcot. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. MBMS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07733766 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, BAPTIST HOUSE |
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Address Line 2 | 129 BROADWAY |
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Post Town | DIDCOT |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX11 8XD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47290 - Other retail sale of food in specialised stores
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
MBMS SYSTEMS LIMITED
Directors
(The company's officers)
MRS MAGDALENA KRYSTYNA BRZEZINSKA
(~49 year old Polish national)
GROUND FLOOR, BAPTIST HOUSE 129 BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8XD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2015
MR MARCIN BRZEZINSKI
(~43 year old Polish national)
GROUND FLOOR, BAPTIST HOUSE 129 BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8XD, ENGLAND
- Current Director
- Gives occupation as SOFTWARE CONSULTANT
- Usually resident in ENGLAND
Appointed on 09/08/2011
MRS MAGDALENA BRZEZINSKA
16 WEAVERCROFT, DIDCOT, OX11 7RR, ENGLAND
Appointed on 09/08/2011
Shareholders
(Persons of Significant Control)
Mr Marcin Brzezinski
(~43 year old Polish national)
Ground Floor, Baptist House, 129 Broadway, Didcot, Oxfordshire, OX11 8XD, 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 06/04/2016
Mrs Magdalena Krystyna Brzezinska
(~49 year old Polish national)
Ground Floor, Baptist House, 129 Broadway, Didcot, Oxfordshire, OX11 8XD, 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 06/04/2016
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)
MBMS SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX11 8XD.
Map of MBMS SYSTEMS LIMITED at local scale
Map of MBMS SYSTEMS LIMITED at district scale
More Companies in OX11 8XD
Other companies with registered offices in OX11 8XD:
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)