MS

MBM SPECIALITY FOREST PRODUCTS LTD

Active

Company number 03359636

Tilbury, England · Incorporated 24 April 1997

The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England

Last updated on 23 July 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AK TIMBER AGENCY LIMITED · 24 April 1997 – 22 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Consolidated Timber Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2021 View
Accounts With Accounts Type Small
Accounts
1 September 2021 View
Resolution
Resolution
25 July 2021 View
Memorandum Articles
Incorporation
25 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Small
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Resolution
Resolution
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
27 March 2009 View
Certificate Change Of Name Company
Change Of Name
21 January 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Dormant
Accounts
19 February 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Small
Accounts
3 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Address
22 May 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
1 May 2002 View
Accounts With Accounts Type Small
Accounts
29 June 2001 View
Legacy
Annual Return
1 May 2001 View
Auditors Resignation Company
Auditors
9 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
2 May 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Capital
8 May 1997 View
Legacy
Accounts
8 May 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
30 April 1997 View
Incorporation Company
Incorporation
24 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RM18 7HL

MBM FOREST PRODUCTS LIMITED
#00882018
active
TRIESSE LIMITED
#01196158
active
HOFFMAN THORNWOOD LIMITED
#01451361
active
COMPASS FOREST PRODUCTS LIMITED
#01893926
active
FALCON TIMBER LIMITED
#02013545
active
See all companies at RM18 7HL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.