Introduction
Watch Company
M
MBBN HOLDINGS LIMITED
MBBN HOLDINGS LIMITED is an active company incorporated on 13 June 2022 with the registered office located in Dudley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MBBN HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14167051
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Unit 1 Castle Court 2 Castlegate Way Dudley, DY1 4RH,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAINS, Bhapinder Singh
ActiveCastlegate Way, DudleyDY1 4RH
Born October 1969
Director
Appointed 24 Dec 2022
BAINS, Bhapinder Singh
Castlegate Way, DudleyDY1 4RH
Born October 1969
Director
24 Dec 2022
Active
MATHARU, Navinder Singh
ActiveCastlegate Way, DudleyDY1 4RH
Born August 1988
Director
Appointed 13 Jun 2022
MATHARU, Navinder Singh
Castlegate Way, DudleyDY1 4RH
Born August 1988
Director
13 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Castlegate Way, DudleyDY1 4RH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2022
Mg Investments (Midlands) Limited
Castlegate Way, DudleyDY1 4RH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2022
Active
Mr Navinder Singh Matharu
ActiveCastlegate Way, DudleyDY1 4RH
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2022
Mr Navinder Singh Matharu
Castlegate Way, DudleyDY1 4RH
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 January 2023
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2023