Mba Polymers United Kingdom Limited. net worth, address, company information. Free

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Mba Polymers United Kingdom Limited (number 06455767) is a private limited company created on 2007-12-18 originating in England. The business has its registered office at Sirius House Delta Crescent, Westbrook, Warrington WA5 7NS. Mba Polymers United Kingdom Limited operates SIC: 38320 - "recovery of sorted materials", SIC: 22290 - "manufacture of other plastic products".

Company details

Name	Mba Polymers United Kingdom Limited
Number	06455767
Date of Incorporation:	2007/12/18
End of financial year:	31 December
Address:	Sirius House Delta Crescent, Westbrook, Warrington, WA5 7NS
SIC code:	38320 - Recovery of sorted materials 22290 - Manufacture of other plastic products

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Neil S. (in the company from 22 February 2017), Anthony M. (appointment date: 02 June 2015), Christopher S. (appointed on 17 July 2012). 1 secretary is there in the company: Christopher T. (appointed on 03 February 2017). The Companies House indexes 1 person of significant control - Invenens Limited, a company which can be found at Delta Crescent, Westbrook, WA5 7NS Warrington, Cheshire. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Invenens Limited

6 April 2016

Address	Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09192949
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 10th, July 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(AD01) Change of registered address from Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET on 31st January 2019 to Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS filed on: 31st, January 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 7th, March 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 31st December 2017: 13597488.34 GBP filed on: 16th, January 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st December 2017 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 7th September 2017 filed on: 13th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th September 2017 filed on: 13th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th September 2017 filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd February 2017 filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd February 2017 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AP03) On 3rd February 2017, company appointed a new person to the position of a secretary filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 3rd February 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, February 2016 \| resolution	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 18th December 2015 filed on: 14th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 14th January 2016: 650875752.50 GBP capital
(AUD) Resignation of an auditor filed on: 29th, December 2015 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 10th July 2015 filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th July 2015 filed on: 11th, August 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd June 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd June 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd June 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd June 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 30th March 2015: 13061050.00 GBP filed on: 22nd, April 2015 \| capital	Free Download
(SH02) Sub-division of shares on 30th March 2015 filed on: 22nd, April 2015 \| capital	Free Download
(SH08) Change of share class name or designation filed on: 22nd, April 2015 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution filed on: 22nd, April 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 18th December 2014 filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (22 pages)
(CH01) On 22nd July 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd July 2014 filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd July 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(CH01) On 22nd July 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th January 2014: 12961050.00 GBP filed on: 31st, January 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st January 2014 filed on: 31st, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th January 2014 filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd January 2014 filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd January 2014 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(AP03) On 23rd January 2014, company appointed a new person to the position of a secretary filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th December 2013 filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 7th August 2012 filed on: 7th, August 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th August 2012 filed on: 7th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th August 2012 filed on: 7th, August 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 26th, July 2012 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 21st February 2012 filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th February 2012 filed on: 20th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th December 2011 filed on: 12th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 25th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 18th December 2010 filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
(CH01) On 18th December 2010 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th January 2011 filed on: 19th, January 2011 \| officers	Free Download (1 page)
(AP03) On 19th January 2011, company appointed a new person to the position of a secretary filed on: 19th, January 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 19th January 2011 filed on: 19th, January 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th January 2011 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 6th January 2011 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 18th December 2010 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th January 2011 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 21st, May 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 18th December 2009 filed on: 7th, January 2010 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th December 2009: 8433333.00 GBP filed on: 31st, December 2009 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 31st, December 2009 \| resolution	Free Download (21 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 30th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 30th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 30th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 13th, November 2009 \| resolution	Free Download (3 pages)
(88(2)) Alloted 2500000 shares from 22nd May 2009 to 22nd May 2009. Value of each share 1 gbp, total number of shares: 3333333. filed on: 11th, November 2009 \| capital	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
(88(2)) Alloted 833333 shares from 22nd May 2009 to 22nd May 2009. Value of each share 1 gbp, total number of shares: 3133333. filed on: 20th, July 2009 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (16 pages)
(287) Registered office changed on 25/02/2009 from sirius house, delta crescent westbrook warrington WA5 7NS filed on: 25th, February 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (7 pages)
(88(2)) Alloted 2000000 shares from 17th December 2008 to 17th December 2008. Value of each share 1 gbp, total number of shares: 2300000. filed on: 9th, January 2009 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 21/11/08 filed on: 28th, December 2008 \| capital	Free Download (1 page)
(288b) On 18th November 2008 Appointment terminated secretary filed on: 18th, November 2008 \| officers	Free Download (1 page)
(288a) On 17th November 2008 Secretary appointed filed on: 17th, November 2008 \| officers	Free Download (3 pages)
(288a) On 15th February 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
(288a) On 15th February 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
(288a) On 15th February 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
(288a) On 15th February 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
(288a) On 15th February 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
(288a) On 15th February 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 299999 shares on 18th December 2007. Value of each share 1 £, total number of shares: 300000. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 299999 shares on 18th December 2007. Value of each share 1 £, total number of shares: 300000. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2008 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2008 \| resolution	Free Download (32 pages)
(288b) On 4th February 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On 4th February 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On 4th February 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On 4th February 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288a) On 4th February 2008 New director appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
(288a) On 4th February 2008 New director appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, December 2007 \| incorporation	Free Download (26 pages)
(NEWINC) Incorporation filed on: 18th, December 2007 \| incorporation	Free Download (26 pages)

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