Mbbw Holdings Ltd

General information

Name:

Mbbw Holdings Limited

Office Address:

11 Cedar Drive B79 8QL Tamworth

Number: 15242197

Incorporation date: 2023-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mbbw Holdings is a firm with it's headquarters at B79 8QL Tamworth at 11 Cedar Drive. This company has been operating since 2023 and is registered under reg. no. 15242197. This company has existed on the English market for one year now and the last known status is active. This enterprise's SIC and NACE codes are 77120: Renting and leasing of trucks and other heavy vehicles.

For this particular firm, all of director's assignments have been executed by Arthur B., Jamie B. and Andrew W.. When it comes to these three managers, Arthur B. has carried on with the firm the longest, having become a vital part of directors' team on 2023-10-27.

The companies with significant control over this firm are: Boardsco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sutton Coldfield at Ebrook Road, B72 1NX and was registered as a PSC under the reg no 15145697. Jgb Incorporated Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Tamworth at Ragley Close, B79 7SW and was registered as a PSC under the reg no 15152474. Mercia Movers Intl Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Tamworth at Atherstone Street, Fazeley, B78 3RW and was registered as a PSC under the reg no 13348749.

Company staff

Arthur B.

Role: Director

Appointed: 27 October 2023

Latest update: 19 February 2024

Jamie B.

Role: Director

Appointed: 27 October 2023

Latest update: 19 February 2024

Andrew W.

Role: Director

Appointed: 27 October 2023

Latest update: 19 February 2024

People with significant control

Boardsco Limited
Address: 21 Ebrook Road, Sutton Coldfield, B72 1NX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15145697
Notified on 27 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jgb Incorporated Limited
Address: 14 Ragley Close, Tamworth, B79 7SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15152474
Notified on 27 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mercia Movers Intl Limited
Address: Unit I Atherstone Street, Fazeley, Tamworth, B78 3RW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13348749
Notified on 27 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 27 July 2025
Confirmation statement next due date 09 November 2024

Company filings

Filing category

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Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 27th, October 2023
incorporation
Free Download Download filing (16 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on Fri, 27th Oct 2023: 150.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 77120 : Renting and leasing of trucks and other heavy vehicles
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