MDB MARINE LIMITED

MDB MARINE LIMITED is an active private limited company, incorporated on 19 November 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Charlton Grove, Sunderland. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. MDB MARINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 CHARLTON GROVE
Address Line 2	CLEADON VILLAGE
Post Town	SUNDERLAND
Postcode	SR6 7QR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MDB MARINE LIMITED

Directors

(The company's officers)

DEREK BOND

(~36 year old British national)

16 FERGUSON DRIVE, FRASERBURGH, AB43 7FH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/11/2013

MR MICHAEL GEORGE DUSHER

(~42 year old British national)

19 CHARLTON GROVE, CLEADON VILLAGE, SUNDERLAND, SR6 7QR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2017

Shareholders

(Persons of Significant Control)

Mr Derek Bond

(~36 year old British national)

16, Ferguson Drive, Fraserburgh, AB43 7FH, Scotland

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

Notified on 06/04/2016

Mr Michael George Dusher

(~42 year old British national)

19, Charlton Grove, Cleadon, Sunderland, SR6 7QR, England

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

Notified on 06/04/2016

Connections

(Shared officers)

THOLLY CONSULTANTS LTD

MR MICHAEL GEORGE DUSHER

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)