Introduction
Watch Company
M
MBB INVESTMENTS (YORK) LTD
MBB INVESTMENTS (YORK) LTD is an active company incorporated on 14 January 2022 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MBB INVESTMENTS (YORK) LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13850526
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
6 York Road Haxby York, YO32 3DZ,
Previous Addresses
1 Hilbra Avenue Haxby York YO32 3HF England
From: 3 April 2024To: 4 July 2024
10 Kennedy Drive Haxby York YO32 3JD England
From: 14 January 2022To: 3 April 2024
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYLE, Thomas Joseph
ActiveYork Road, YorkYO32 3DZ
Born December 1990
Director
Appointed 14 Jan 2022
BOYLE, Thomas Joseph
York Road, YorkYO32 3DZ
Born December 1990
Director
14 Jan 2022
Active
MASON, Milly Ann
ActiveYork Road, YorkYO32 3DZ
Born July 1993
Director
Appointed 14 Jan 2022
MASON, Milly Ann
York Road, YorkYO32 3DZ
Born July 1993
Director
14 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Joseph Boyle
ActiveYork Road, YorkYO32 3DZ
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Mr Thomas Joseph Boyle
York Road, YorkYO32 3DZ
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2022
Active
Miss Milly Ann Mason
ActiveYork Road, YorkYO32 3DZ
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Miss Milly Ann Mason
York Road, YorkYO32 3DZ
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2022
Active
Filing History
19
Description
Type
Date Filed
Document
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2022