Introduction
Watch Company
M
MBT MANUFACTURING LIMITED
MBT MANUFACTURING LIMITED is an active company incorporated on 8 June 2020 with the registered office located in Cardiff. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13300). MBT MANUFACTURING LIMITED was registered 5 years ago.(SIC: 13300)
Status
active
Active since 5 years ago
Company No
12651067
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 8 March 2022 (4 years ago)
Period: 8 June 2020 - 31 October 2021(17 months)
Type: Micro Entity
Next Due
Due by 31 July 2023
Period: 1 November 2021 - 31 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 17 November 2022 (3 years ago)
Submitted on 21 November 2022 (3 years ago)
Next Due
Due by 1 December 2023
For period ending 17 November 2023
Address
12651067 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Unit 3 Sopwith Park Royce Close Andover SP10 3TS England
From: 1 September 2020To: 21 November 2022
51 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AH United Kingdom
From: 8 June 2020To: 1 September 2020
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
POLL, Stuart Ian
ResignedCalder Avenue, HatfieldAL9 7AH
Born April 1967
Director
Appointed 08 Jun 2020
Resigned 17 Nov 2022
POLL, Stuart Ian
Calder Avenue, HatfieldAL9 7AH
Born April 1967
Director
08 Jun 2020
Resigned 17 Nov 2022
Resigned
TAYLOR, Neville Anthony
ResignedCardiffCF14 8LH
Born April 1967
Director
Appointed 17 Nov 2022
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
CardiffCF14 8LH
Born April 1967
Director
17 Nov 2022
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveCardiffCF14 8LH
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2022
Mr Neville Taylor
CardiffCF14 8LH
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2022
Active
Mr Stuart Ian Poll
CeasedCalder Avenue, HatfieldAL9 7AH
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 17 Nov 2022
Mr Stuart Ian Poll
Calder Avenue, HatfieldAL9 7AH
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2020
Ceased 17 Nov 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
21 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2022
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
18 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2021
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020