Introduction
Watch Company
M
MBST INTERNATIONAL LTD
MBST INTERNATIONAL LTD is an active company incorporated on 29 June 2018 with the registered office located in Iver. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MBST INTERNATIONAL LTD was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11439766
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Unit 9, Court Lane Industrial Estate Court Lane Iver, SL0 9HL,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BONNEY, Stephen Andrew
ActiveCourt Lane, IverSL0 9HL
Secretary
Appointed 29 Jun 2018
BONNEY, Stephen Andrew
Court Lane, IverSL0 9HL
Secretary
29 Jun 2018
Active
JOHNSON, Simon Lewis
ActiveCourt Lane, IverSL0 9HL
Born November 1968
Director
Appointed 29 Jun 2018
JOHNSON, Simon Lewis
Court Lane, IverSL0 9HL
Born November 1968
Director
29 Jun 2018
Active
PHILLIPS, Simon Mark
ActiveCourt Lane, IverSL0 9HL
Born March 1957
Director
Appointed 29 Mar 2021
PHILLIPS, Simon Mark
Court Lane, IverSL0 9HL
Born March 1957
Director
29 Mar 2021
Active
SMITH, Darren Christopher
ActiveCourt Lane, IverSL0 9HL
Born November 1974
Director
Appointed 01 Apr 2021
SMITH, Darren Christopher
Court Lane, IverSL0 9HL
Born November 1974
Director
01 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Court Lane, Iver
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2018
Translux International Ltd
Court Lane, Iver
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Active
Filing History
20
Description
Type
Date Filed
Document
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2019