Introduction
Watch Company
C
CONSUMABLES MBO LIMITED
CONSUMABLES MBO LIMITED is an active company incorporated on 5 May 2023 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSUMABLES MBO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14850255
LTD Company
Age
2 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
Unit 4 Ignition Faraday Road Dorcan Swindon, SN3 5HS,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HALL, Jamie Alexander Allan
ActiveFaraday Road, SwindonSN3 5HS
Secretary
Appointed 05 May 2023
HALL, Jamie Alexander Allan
Faraday Road, SwindonSN3 5HS
Secretary
05 May 2023
Active
HALL, Jonathan Mark
ActiveFaraday Road, SwindonSN3 5HS
Born September 1981
Director
Appointed 05 May 2023
HALL, Jonathan Mark
Faraday Road, SwindonSN3 5HS
Born September 1981
Director
05 May 2023
Active
HALL, Thomas Matthew
ActiveFaraday Road, SwindonSN3 5HS
Born September 1985
Director
Appointed 05 May 2023
HALL, Thomas Matthew
Faraday Road, SwindonSN3 5HS
Born September 1985
Director
05 May 2023
Active
HALL, Jamie Alexander Allan
ResignedFaraday Road, SwindonSN3 5HS
Born September 1979
Director
Appointed 05 May 2023
Resigned 05 May 2023
HALL, Jamie Alexander Allan
Faraday Road, SwindonSN3 5HS
Born September 1979
Director
05 May 2023
Resigned 05 May 2023
Resigned
TRENWITH, Jane
ResignedFaraday Road, SwindonSN3 5HS
Born March 1991
Director
Appointed 05 May 2023
Resigned 19 Jun 2024
TRENWITH, Jane
Faraday Road, SwindonSN3 5HS
Born March 1991
Director
05 May 2023
Resigned 19 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Mark Hall
ActiveFaraday Road, SwindonSN3 5HS
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 May 2023
Mr Jonathan Mark Hall
Faraday Road, SwindonSN3 5HS
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 May 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023