Mb Luxury Loo's Limited

General information

Name:

Mb Luxury Loo's Ltd

Office Address:

Faveo House 2 Somerville Court Banbury Business Park Adderbury OX17 3SN Banbury

Number: 10379428

Incorporation date: 2016-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Banbury with reg. no. 10379428. It was started in the year 2016. The headquarters of this company is situated at Faveo House 2 Somerville Court Banbury Business Park Adderbury. The zip code for this address is OX17 3SN. The firm's declared SIC number is 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-09-04.

The information we have related to this company's executives suggests the existence of three directors: Nicholas B., Michael B. and Colin B. who joined the team on 2017-12-01, 2016-09-16.

Executives who have control over the firm are as follows: Colin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 01 December 2017

Latest update: 5 March 2024

Michael B.

Role: Director

Appointed: 16 September 2016

Latest update: 5 March 2024

Colin B.

Role: Director

Appointed: 16 September 2016

Latest update: 5 March 2024

People with significant control

Colin B.
Notified on 16 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael B.
Notified on 16 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Colin B.
Notified on 16 September 2016
Ceased on 16 September 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
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 18 September 2023
Confirmation statement last made up date 04 September 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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