Introduction
Watch Company
M
MB ROAD HAULAGE LTD
MB ROAD HAULAGE LTD is an active company incorporated on 23 February 2024 with the registered office located in Tiverton. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. MB ROAD HAULAGE LTD was registered 2 years ago.(SIC: 49410)
Status
active
Active since 2 years ago
Company No
15516822
LTD Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 23 February 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
The Garage East Anstey Tiverton, EX16 9JJ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLAKE, Hannah Jane
ActiveEast Anstey, TivertonEX16 9JJ
Born June 1994
Director
Appointed 23 Feb 2024
BLAKE, Hannah Jane
East Anstey, TivertonEX16 9JJ
Born June 1994
Director
23 Feb 2024
Active
MARLAND, Nicholas James
ActiveEast Anstey, TivertonEX16 9JJ
Born October 1991
Director
Appointed 23 Feb 2024
MARLAND, Nicholas James
East Anstey, TivertonEX16 9JJ
Born October 1991
Director
23 Feb 2024
Active
BLAKE, David Mark
ResignedEast Anstey, TivertonEX16 9JJ
Born July 1963
Director
Appointed 23 Feb 2024
Resigned 01 May 2024
BLAKE, David Mark
East Anstey, TivertonEX16 9JJ
Born July 1963
Director
23 Feb 2024
Resigned 01 May 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Hannah Jane Blake
ActiveEast Anstey, TivertonEX16 9JJ
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Miss Hannah Jane Blake
East Anstey, TivertonEX16 9JJ
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2024
Active
Mr David Mark Blake
ActiveEast Anstey, TivertonEX16 9JJ
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Mr David Mark Blake
East Anstey, TivertonEX16 9JJ
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2024
Active
Mr Nicholas James Marland
ActiveEast Anstey, TivertonEX16 9JJ
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Mr Nicholas James Marland
East Anstey, TivertonEX16 9JJ
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
15 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024