Uk Mb-i Limited. net worth, address, company information. Free

Company search

Uk Mb-I Limited (reg no 06477331) is a private limited company legally formed on 2008-01-18 in England. The firm has its registered office at 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Uk Mb-I Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Uk Mb-i Limited
Number	06477331
Date of Incorporation:	18th January 2008
End of financial year:	31 March
Address:	11 Roman Way, Berry Hill, Droitwich Spa, WR9 9AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Michelle B. (in the company from 01 December 2016), Mark B. (appointment date: 18 January 2008). 1 secretary is also present: Michelle B. (appointed on 18 January 2008). The Companies House lists 2 persons of significant control, namely: Uk Mb-I Holdings Limited can be found at Berry Hill, WR9 9AJ Droitwich, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	615,164	646,064	669,978	563,086	663,996	902,549	833,613	774,739	1,024,090	1,186,977	1,055,043	1,099,189	932,973
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	328,010	342,006	456,939	461,111	545,285	313,445	-	-	-	-	-	-	-
Tangible Fixed Assets	17,289	91,631	162,930	182,766	201,964	160,840	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	332,610	364,356	464,139	465,790	601,179	345,507	325,243	379,363	537,077	658,741	720,746	701,115	295,043
Fixed Assets	17,289	91,631	162,930	-	-	-	-	-	-	-	-	-	-

People with significant control

Uk Mb-I Holdings Limited

31 March 2023

Address	11 Rowan Way Berry Hill, Droitwich, Worcestershire, WR9 9AJ, England
Legal authority	Companies Act 2006
Legal form	Uk
Country registered	England And Wales
Place registered	England And Wales
Registration number	14699977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

30 June 2016 - 31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 18th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 18th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 21st December 2023: 92.00 GBP filed on: 22nd, December 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 31st March 2023 filed on: 12th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st March 2023 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, April 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 18th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th September 2022: 90.00 GBP filed on: 17th, November 2022 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 17th, November 2022 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th September 2022: 90.00 GBP filed on: 12th, October 2022 \| capital	Free Download (6 pages)
(TM01) Director's appointment terminated on 30th September 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 18th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 24th, October 2017 \| capital	Free Download (2 pages)
(AD01) Change of registered address from Corbett Dene 75 Corbett Avenue Droitwich Worcestershire WR9 7BH on 31st January 2017 to 11 Roman Way Berry Hill Droitwich Spa Worcestershire WR9 9AJ filed on: 31st, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 18th January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 1st December 2016 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2016 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2016 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd January 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2015 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2013 filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 25th, October 2012 \| accounts	Free Download (5 pages)
(CH03) On 4th April 2012 secretary's details were changed filed on: 10th, April 2012 \| officers	Free Download (1 page)
(CH01) On 4th April 2012 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Oakville Cottage, Green Lane Oddingley Worcester Worcestershire WR9 7NF on 12th March 2012 filed on: 12th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th January 2012 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2010 filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2009: 100.00 GBP filed on: 10th, March 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2010 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On 28th January 2010 secretary's details were changed filed on: 28th, January 2010 \| officers	Free Download (1 page)
(CH01) On 28th January 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 26th, September 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 6th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, January 2008 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 18th, January 2008 \| incorporation	Free Download (12 pages)

Companies nearby
Pfc Holdings Limited [0.01 mile]
P F C Healthcare Ltd. [0.01 mile]
Lisam Holdings Limited [0.01 mile]
The Clinic Droitwich Limited [0.10 mile]


Gjs Dillon Limited [0.01 mile]
Gjs Dillon (holdings) Limited [0.01 mile]
Lorcadia Care Services Limited [0.10 mile]
A J Removals (worcester) Limited [0.10 mile]