MBS HOLDINGS LTD
MBS HOLDINGS LTD is an active private limited company, incorporated on 19 August 2023. The nature of the business is Security systems service activities. The company's registered office is on Mountain Road, Caerphilly. The company's next accounts are due on 19 May 2025, and fall under the accounts category: No Accounts Filed. MBS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15083262 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITE GATES MOUNTAIN ROAD |
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Address Line 2 | BEDWAS |
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Post Town | CAERPHILLY |
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Country | WALES |
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Postcode | CF83 8ES |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 19/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 16/09/2024 |
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Last Made Up Date | Not available |
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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)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
MBS HOLDINGS LTD
Directors
(The company's officers)
MRS GEMMA LOUISE SADLER
(~39 year old Welsh national)
WHITE GATES MOUNTAIN ROAD, BEDWAS, CAERPHILLY, CF83 8ES, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 19/08/2023
MR MARK BRYAN SADLER
(~38 year old Welsh national)
WHITE GATES MOUNTAIN ROAD, BEDWAS, CAERPHILLY, CF83 8ES, WALES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 19/08/2023
Shareholders
(Persons of Significant Control)
Mr Mark Bryan Sadler
(~38 year old Welsh national)
White Gates, Mountain Road, Bedwas, Caerphilly, CF83 8ES, Wales
- 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 19/08/2023
Mrs Gemma Louise Sadler
(~39 year old Welsh national)
White Gates, Mountain Road, Bedwas, Caerphilly, CF83 8ES, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/08/2023
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)
MBS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CF83 8ES.
Map of MBS HOLDINGS LTD at local scale
Map of MBS HOLDINGS LTD at district scale