Introduction
Watch Company
M
MBE & JE LIMITED
MBE & JE LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Ascot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. MBE & JE LIMITED was registered 7 years ago.(SIC: 64304)
Status
active
Active since 7 years ago
Company No
11830537
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Little Titlarks 166 Chobham Road Sunningdale Ascot, SL5 0HU,
Previous Addresses
C/O Wilson & Co, Joseph's Well Hanover Walk Park Lane Leeds West Yorkshire LS3 1AB United Kingdom
From: 15 February 2019To: 25 November 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Matthew Benedict
Active166 Chobham Road, AscotSL5 0HU
Born February 1965
Director
Appointed 24 Nov 2020
EVANS, Matthew Benedict
166 Chobham Road, AscotSL5 0HU
Born February 1965
Director
24 Nov 2020
Active
WILSON, David Paul
Resigned166 Chobham Road, AscotSL5 0HU
Born September 1958
Director
Appointed 15 Feb 2019
Resigned 24 Nov 2020
WILSON, David Paul
166 Chobham Road, AscotSL5 0HU
Born September 1958
Director
15 Feb 2019
Resigned 24 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Benedict Evans
Active166 Chobham Road, AscotSL5 0HU
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Nov 2020
Mr Matthew Benedict Evans
166 Chobham Road, AscotSL5 0HU
Born February 1965
Ownership of shares 75 to 100 percent
24 Nov 2020
Active
David Paul Wilson
Ceased166 Chobham Road, AscotSL5 0HU
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Ceased 24 Nov 2020
David Paul Wilson
166 Chobham Road, AscotSL5 0HU
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2019
Ceased 24 Nov 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2020
3 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2020
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020