Introduction
Watch Company
M
MBM PARKS LIMITED
MBM PARKS LIMITED is an active company incorporated on 8 October 2021 with the registered office located in Brecon. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. MBM PARKS LIMITED was registered 4 years ago.(SIC: 55300)
Status
active
Active since 4 years ago
Company No
13669348
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
The Meadows Bishops Meadow Hay Road Brecon, LD3 9SW,
Previous Addresses
Royale House 1550 Parkway Whiteley Hampshire PO15 7AG England
From: 2 March 2022To: 27 September 2024
64 New Cavendish Street London W1G 8TB England
From: 8 October 2021To: 2 March 2022
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WINCKLES, Richard Paul
ActiveParkway, WhiteleyPO15 7AG
Born October 1968
Director
Appointed 16 Aug 2024
WINCKLES, Richard Paul
Parkway, WhiteleyPO15 7AG
Born October 1968
Director
16 Aug 2024
Active
BULL, Robert Lee Jack
ResignedWhiteley, FarehamPO15 7AG
Born May 1977
Director
Appointed 28 Feb 2022
Resigned 01 Dec 2023
BULL, Robert Lee Jack
Whiteley, FarehamPO15 7AG
Born May 1977
Director
28 Feb 2022
Resigned 01 Dec 2023
Resigned
LUKE, Martin John
ResignedWhiteley, FarehamPO15 7AG
Born July 1969
Director
Appointed 08 Oct 2021
Resigned 28 Feb 2022
LUKE, Martin John
Whiteley, FarehamPO15 7AG
Born July 1969
Director
08 Oct 2021
Resigned 28 Feb 2022
Resigned
WILLIAMS, Jason Mark
ResignedBishops Meadow, BreconLD3 9SW
Born November 1985
Director
Appointed 11 Jul 2022
Resigned 03 Apr 2025
WILLIAMS, Jason Mark
Bishops Meadow, BreconLD3 9SW
Born November 1985
Director
11 Jul 2022
Resigned 03 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Time Gb (Brecon) Limited
ActiveWhiteley, FarehamPO15 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Time Gb (Brecon) Limited
Whiteley, FarehamPO15 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2022
Active
Martin John Luke
CeasedNew Cavendish Street, LondonW1G 8TB
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 28 Feb 2022
Martin John Luke
New Cavendish Street, LondonW1G 8TB
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Ceased 28 Feb 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
14 January 2025
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
14 January 2025
27 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2023
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2022
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
2 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2022
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022
2 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022