Mdb Service Consulting Limited (Companies House Registration Number 05691273) is a private limited company established on 2006-01-30. The company is located at 57 Main Road, Long Bennington, Nottingham, Nottinghamshire NG23 5DJ. Mdb Service Consulting Limited is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name Mdb Service Consulting Limited
Number 05691273
Date of Incorporation: 30th January 2006
End of financial year: 31 October
Address: 57 Main Road, Long Bennington, Nottingham, Nottinghamshire, NG23 5DJ
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the business, we can name: Michael B. (in the company from 30 January 2006), Joanne B. (appointment date: 30 January 2006). 1 secretary is also present: Michael B. (appointed on 30 January 2006). The official register reports 5 persons of significant control, namely: Joanne B. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mdb International Holdings Limited can be reached at Long Bennington, NG23 5DJ Newark, Nottinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-10-31 2021-10-31 2022-10-31
Current Assets 25,679 27,503 30,296 28,875 37,344 375,368 622,713 396,560 426,086 805,006 223,520
Total Assets Less Current Liabilities 7,950 10,389 4,886 3,627 8,637 88,831 250,832 297,110 337,942 615,553 164,046
Fixed Assets 8,051 7,636 6,145 6,549 5,844 - - - - - -
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 6,700 9,060 3,819 2,317 7,468 - - - - - -
Tangible Fixed Assets 8,051 7,636 6,145 6,549 5,844 - - - - - -

People with significant control

Joanne B.
27 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael B.
27 February 2024
Nature of control: 50,01-75% shares
25-50% voting rights
50,01-75% voting rights
right to appoint and remove directors
Mdb International Holdings Limited
7 July 2020 - 27 February 2024
Address 57 Main Road Long Bennington, Newark, Nottinghamshire, NG23 5DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12562713
Nature of control: 75,01-100% shares
75,01-100% voting rights
Joanne B.
1 May 2016 - 7 July 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Michael B.
1 May 2016 - 7 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 28th, July 2023 | accounts
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