Mm Board Uk Limited

General information

Name:

Mm Board Uk Ltd

Office Address:

Unit 10 Commerce Park Brunel Way RG7 4AB Theale

Number: 02603108

Incorporation date: 1991-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02603108 thirty three years ago, Mm Board Uk Limited is categorised as a Private Limited Company. The firm's current office address is Unit 10 Commerce Park, Brunel Way Theale. It has been already three years since This company's name is Mm Board Uk Limited, but up till 2021 the business name was Mayr-melnhof Cartonboard Uk and before that, up till 2010-08-11 this firm was known as Colthrop Board Mill. It means this company used three different company names. This business's SIC code is 46180 meaning Agents specialized in the sale of other particular products. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-04-19.

When it comes to this specific limited company, many of director's obligations up till now have been performed by Andrew S., Thomas W. and John T.. When it comes to these three people, John T. has managed limited company for the longest period of time, having been a vital addition to directors' team since 2010-09-22.

  • Previous company's names
  • Mm Board Uk Limited 2021-12-07
  • Mayr-melnhof Cartonboard Uk Limited 2010-08-11
  • Colthrop Board Mill Limited 1991-04-19

Company staff

Andrew S.

Role: Director

Appointed: 01 September 2023

Latest update: 24 January 2024

Thomas W.

Role: Director

Appointed: 27 November 2018

Latest update: 24 January 2024

John T.

Role: Director

Appointed: 22 September 2010

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Mayr-Melnhof Karton Aktiengesellschaft owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wien, 1040 and was registered as a PSC under the reg no 81906a.

Mayr-Melnhof Karton Aktiengesellschaft
Legal authority Stock Company, Austria
Legal form Corporate
Country registered Austria
Place registered Austria
Registration number 81906a
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
  • 17120 : Manufacture of paper and paperboard
33
Company Age

Similar companies nearby

Closest companies