Introduction
Watch Company
C
CONSUMABLES MBO II LIMITED
CONSUMABLES MBO II LIMITED is an active company incorporated on 9 March 2024 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 II LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15550695
LTD Company
Age
2 Years
Incorporated 9 March 2024
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: 9 March 2024 - 31 July 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Address
Unit 4 Ignition Park Faraday Park Swindon, SN3 5HS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HALL, Jamie Alexander Allan
ActiveIgnition Park, SwindonSN3 5HS
Secretary
Appointed 09 Mar 2024
HALL, Jamie Alexander Allan
Ignition Park, SwindonSN3 5HS
Secretary
09 Mar 2024
Active
HALL, Jamie Alexander
ActiveIgnition Park, SwindonSN3 5HS
Born September 1979
Director
Appointed 09 Mar 2024
HALL, Jamie Alexander
Ignition Park, SwindonSN3 5HS
Born September 1979
Director
09 Mar 2024
Active
HALL, Jonathan Mark
ActiveIgnition Park, SwindonSN3 5HS
Born September 1981
Director
Appointed 09 Mar 2024
HALL, Jonathan Mark
Ignition Park, SwindonSN3 5HS
Born September 1981
Director
09 Mar 2024
Active
HALL, Thomas Matthew
ActiveIgnition Park, SwindonSN3 5HS
Born September 1985
Director
Appointed 09 Mar 2024
HALL, Thomas Matthew
Ignition Park, SwindonSN3 5HS
Born September 1985
Director
09 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Mark Hall
ActiveIgnition Park, SwindonSN3 5HS
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2024
Mr Jonathan Mark Hall
Ignition Park, SwindonSN3 5HS
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2024
Active
Mr Thomas Matthew Hall
ActiveIgnition Park, SwindonSN3 5HS
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2024
Mr Thomas Matthew Hall
Ignition Park, SwindonSN3 5HS
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2024