M.b.g. Limited

General information

Name:

M.b.g. Ltd

Office Address:

42 Middle Barton Road Duns Tew OX25 6JN Bicester

Number: 02088890

Incorporation date: 1987-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This M.b.g. Limited company has been on the market for at least thirty three years, having launched in 1987. Registered with number 02088890, M.b.g is categorised as a Private Limited Company with office in 42 Middle Barton Road, Bicester OX25 6JN. The enterprise's registered with SIC code 45320, that means Retail trade of motor vehicle parts and accessories. 2019/03/31 is the last time the company accounts were filed.

At the moment, we can name a solitary director in the company: Anthony C. (since 1991-05-02). The limited company had been supervised by Geoffrey D. up until July 2000. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Susan C. as a secretary since July 2000.

Executives who control the firm include: Anthony C. owns over 3/4 of company shares. Susan C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Susan C.

Role: Secretary

Appointed: 10 July 2000

Latest update: 3 April 2020

Anthony C.

Role: Director

Appointed: 02 May 1991

Latest update: 3 April 2020

People with significant control

Anthony C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Susan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 26 May 2020
Confirmation statement last made up date 12 May 2019
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 November 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 18th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
33
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