Introduction
Watch Company
M
MBD DEVELOPMENTS LIMITED
MBD DEVELOPMENTS LIMITED is an active company incorporated on 12 April 2019 with the registered office located in Worthing. The company operates in the Construction sector, specifically engaged in development of building projects. MBD DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11944152
LTD Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
303 Goring Road Worthing, BN12 4NX,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CALLAGHAN, Michael
ActiveWorthingBN12 4NX
Born August 1954
Director
Appointed 12 Apr 2019
CALLAGHAN, Michael
WorthingBN12 4NX
Born August 1954
Director
12 Apr 2019
Active
THATCHER, Paul John Hotston Brinton
ActiveWorthingBN12 4NX
Born May 1963
Director
Appointed 28 May 2019
THATCHER, Paul John Hotston Brinton
WorthingBN12 4NX
Born May 1963
Director
28 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Goring Road, WorthingBN12 4NX
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 14 May 2020
Sweetwater Holdings Limited
Goring Road, WorthingBN12 4NX
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
14 May 2020
Active
Mr Michael Callaghan
ActiveWorthingBN12 4NX
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2019
Mr Michael Callaghan
WorthingBN12 4NX
Born August 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
4 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2023
9 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2020