Introduction
Watch Company
M
MBFW LTD
MBFW LTD is an active company incorporated on 16 August 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. MBFW LTD was registered 6 years ago.(SIC: 90010)
Status
active
Active since 6 years ago
Company No
12160179
LTD Company
Age
6 Years
Incorporated 16 August 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
45 Monmouth Street London, WC2H 9DG,
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOWLING, Andrew Jason
ActiveMonmouth Street, LondonWC2H 9DG
Secretary
Appointed 23 Feb 2022
BOWLING, Andrew Jason
Monmouth Street, LondonWC2H 9DG
Secretary
23 Feb 2022
Active
LANE, David Ian
ActiveMonmouth Street, LondonWC2H 9DG
Born February 1961
Director
Appointed 16 Aug 2019
LANE, David Ian
Monmouth Street, LondonWC2H 9DG
Born February 1961
Director
16 Aug 2019
Active
HARRISON, Michael William
Resigned6 Kean Street, LondonWC2B 4AS
Born November 1979
Director
Appointed 16 Aug 2019
Resigned 23 Feb 2022
HARRISON, Michael William
6 Kean Street, LondonWC2B 4AS
Born November 1979
Director
16 Aug 2019
Resigned 23 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Crossroads Live Uk Ltd
ActiveMonmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Crossroads Live Uk Ltd
Monmouth Street, LondonWC2H 9DG
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2020
Active
Mr Michael William Harrison
Ceased6 Kean Street, LondonWC2B 4AS
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2019
Ceased 23 Feb 2022
Mr Michael William Harrison
6 Kean Street, LondonWC2B 4AS
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2019
Ceased 23 Feb 2022
Ceased
Mr David Ian Lane
CeasedMonmouth Street, LondonWC2H 9DG
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2019
Ceased 01 Apr 2020
Mr David Ian Lane
Monmouth Street, LondonWC2H 9DG
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2019
Ceased 01 Apr 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
15 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
15 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2022
26 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2021
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2021
26 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2020
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2020