General information

Name:

Mbmi Ltd

Office Address:

76 West Street Carshalton SM5 2PR Surrey

Number: 05200810

Incorporation date: 2004-08-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was started is 2004-08-09. Registered under number 05200810, this company is registered as a Private Limited Company. You may visit the headquarters of the firm during office hours under the following address: 76 West Street Carshalton, SM5 2PR Surrey. It has been already twenty years since Mbmi Limited is no longer recognized under the business name Grindco 461. This company's principal business activity number is 70229, that means Management consultancy activities other than financial management. Mbmi Ltd filed its latest accounts for the period up to 2023-01-31. The business most recent confirmation statement was released on 2023-08-08.

Considering this particular company's constant development, it was vital to choose additional directors: Joanne C. and George D. who have been collaborating for nineteen years to exercise independent judgement of the limited company. To provide support to the directors, the limited company has been utilizing the skills of Joanne C. as a secretary since January 2005.

  • Previous company's names
  • Mbmi Limited 2004-10-01
  • Grindco 461 Limited 2004-08-09

Financial data based on annual reports

Company staff

Joanne C.

Role: Secretary

Appointed: 17 January 2005

Latest update: 13 April 2024

Joanne C.

Role: Director

Appointed: 17 January 2005

Latest update: 13 April 2024

George D.

Role: Director

Appointed: 17 January 2005

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: George D. has substantial control or influence over the company. Joanne C. has substantial control or influence over the company.

George D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Joanne C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 31 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 18 November 2016
Date Approval Accounts 18 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 9th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
Company Age

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