MMB HOLDINGS LIMITED

MMB HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2007. The nature of the business is Activities of head offices. The company's registered office is on Farnham Drive, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MMB HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06190062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 122A FARNHAM DRIVE
Address Line 2CAVERSHAM
Post TownREADING
PostcodeRG4 6NY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
MMB HOLDINGS LIMITED

Directors

(The company's officers)
MARK FORBES HAILEY
(~52 year old British national)
22A FARNHAM DRIVE, CAVERSHAM, READING, RG4 6NY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2007
MR MARTIN JAMES KNOWLES
(~57 year old British national)
22A FARNHAM DRIVE, CAVERSHAM, READING, RG4 6NY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2007
BRIAN POWELL
(~55 year old British national)
22A FARNHAM DRIVE, CAVERSHAM, READING, RG4 6NY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2007
SARAH JANE KNOWLES
(British national)
22A FARNHAM DRIVE, CAVERSHAM, READING, RG4 6NY, ENGLAND
  • Current Secretary
Appointed on 28/03/2007

Shareholders

(Persons of Significant Control)
Mrs Sarah Jane Knowles
(~57 year old British national)
22a Farnham Drive, Caversham, Reading, Berks., RG4 6NY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MARK FORBES HAILEY
  • MR MARTIN JAMES KNOWLES
  • BRIAN POWELL
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)

MMB HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG4 6NY.

Map of MMB HOLDINGS LIMITED at local scale
Map of MMB HOLDINGS LIMITED at local scale
Map of MMB HOLDINGS LIMITED at district scale
Map of MMB HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG4 6NY

Other companies with registered offices in RG4 6NY:

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)