MDB INTERNATIONAL HOLDINGS LIMITED

MDB INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 17 April 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Main Road, Newark. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MDB INTERNATIONAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57 MAIN ROAD
Address Line 2	LONG BENNINGTON
Post Town	NEWARK
County	NOTTINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	NG23 5DJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	15/05/2021
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)

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

Company Name History

From incorporation onwards:

MDB INTERNATIONAL HOLDINGS LIMITED

Directors

(The company's officers)

MRS JOANNE BRAITHWAITE

(~50 year old English national)

57 MAIN ROAD LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5DJ, UNITED KINGDOM

Current Director
Gives occupation as NON EXECUTIVE
Usually resident in ENGLAND

Appointed on 17/04/2020

MR MICHAEL DAVID BRAITHWAITE

(~53 year old British national)

57 MAIN ROAD LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2020

Shareholders

(Persons of Significant Control)

Mr Michael David Braithwaite

(~53 year old British national)

57 Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5DJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/04/2020

Mrs Joanne Braithwaite

(~50 year old British national)

5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/07/2020

Connections

(Shared officers)

JRB PROPERTY DEVELOPMENT LTD

MRS JOANNE BRAITHWAITE
MR MICHAEL DAVID BRAITHWAITE

ORTOM8 LIMITED

MR MICHAEL DAVID BRAITHWAITE

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)