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M.b. Sports Construction Limited (number 05534808) is a private limited company legally formed on 2005-08-12 originating in United Kingdom. The enterprise was registered at Kingfisher House, 11 Hoffmanns Way, Chelmsford CM1 1GU. M.b. Sports Construction Limited is operating under SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name M.b. Sports Construction Limited
Number 05534808
Date of Incorporation: 2005/08/12
End of financial year: 31 August
Address: Kingfisher House, 11 Hoffmanns Way, Chelmsford, CM1 1GU
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this company, we can name: Mark B. (in the company from 12 August 2005). 1 secretary is also there: Sarah B. (appointed on 12 August 2005). The Companies House lists 4 persons of significant control, namely: Mark B. owns over 3/4 of shares, 3/4 to full of voting rights, Sarah B. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 22,139 19,553 16,825 41,063 55,262 44,046 31,804 29,386 21,168 24,168 23,394
Number Shares Allotted - 2 2 - 100 100 - - - - -
Shareholder Funds 84 250 773 2,826 10,496 15,916 - - - - -
Tangible Fixed Assets 896 667 500 375 281 375 - - - - -
Total Assets Less Current Liabilities 84 250 773 2,826 10,496 15,916 18,732 14,344 4,967 10,644 16,775
Fixed Assets 896 667 500 375 - - - - - - -

People with significant control

Mark B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark B.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AP01) New director was appointed on 12th August 2005
filed on: 17th, August 2023 | officers 		Free Download (1 page)

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