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Mbms Systems Limited (registration number 07733766) is a private limited company founded on 2011-08-09 in England. The business is registered at Ground Floor, Baptist House, 129 Broadway, Didcot OX11 8XD. Mbms Systems Limited is operating under SIC code: 47910 which means "retail sale via mail order houses or via internet", SIC code: 47990 - "other retail sale not in stores, stalls or markets", SIC code: 47290 - "other retail sale of food in specialised stores".

Company details

Name Mbms Systems Limited
Number 07733766
Date of Incorporation: 2011/08/09
End of financial year: 31 July
Address: Ground Floor, Baptist House, 129 Broadway, Didcot, OX11 8XD
SIC code: 47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
47290 - Other retail sale of food in specialised stores

When it comes to the 2 directors that can be found in this particular firm, we can name: Magdalena B. (in the company from 30 March 2015), Marcin B. (appointment date: 09 August 2011). 1 secretary is also present: Magdalena B. (appointed on 09 August 2011). The official register indexes 2 persons of significant control, namely: Magdalena B. has 1/2 or less of shares, 1/2 or less of voting rights, Marcin B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 18,569 13,843 17,226 24,142 29,882 27,068 32,914 1,062 12,086 47,824 80,191
Fixed Assets - - - - - - - 157 - 833 1,656
Total Assets Less Current Liabilities - 3,231 6 5,183 6,007 9,026 12,225 11 -3,732 - -
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds - 3,231 6 5,183 - - - - - - -
Tangible Fixed Assets - - - 599 - - - - - - -

People with significant control

Magdalena B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marcin B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/07/31
filed on: 2nd, October 2023 | accounts 		Free Download (4 pages)

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