MBM Holdings Limited

Company Name	MBM Holdings Limited
Directors	Neale James Evans and Justin Greg Bennett
Company Status	Active
Company Number	03076489
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Previous Name	IMCO (2895) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Neale James Evans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 1995(4 months, 1 week after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Secretary Name	Mr Justin Greg Bennett
Nationality	British
Status	Current
Appointed	16 November 1995(4 months, 1 week after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Mr Justin Greg Bennett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(3 years, 10 months after company formation)
Appointment Duration	25 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Michael John Bennett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	4 Mackenzie Crescent Burncross Sheffield South Yorkshire S35 1US

Director Name	Ian Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(4 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	The Granary The Yews, Firbeck Worksop Nottinghamshire S81 8JW

Director Name	Mr Alan Michael Crane
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Contact

Website	mbadvertising.co.uk
Email address	[email protected]
Telephone	0114 2446060
Telephone region	Sheffield

Location

Registered Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

7.5k at £1	Imco 222003 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£861,376
Net Worth	£1,824,384
Cash	£36,263
Current Liabilities	£1,026,841

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

13 October 2003	Delivered on: 25 October 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 January 2003	Delivered on: 22 January 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at barrow rd,meadowhall,sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

13 October 2003

Delivered on: 25 October 2003
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 January 2003

Delivered on: 22 January 2003
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage (own account)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at barrow rd,meadowhall,sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

14 August 2017	Director's details changed for Mr Alan Michael Crane on 11 August 2017 (2 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
23 January 2017	Accounts for a medium company made up to 30 April 2016 (20 pages)
21 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
29 January 2016	Accounts for a medium company made up to 30 April 2015 (15 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 7,524 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 7,524 (4 pages)
4 February 2015	Accounts for a medium company made up to 30 April 2014 (15 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 7,524 (4 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 7,524 (4 pages)
8 January 2014	Accounts for a medium company made up to 30 April 2013 (15 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a medium company made up to 30 April 2012 (14 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a medium company made up to 30 April 2011 (14 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
27 January 2011	Accounts for a medium company made up to 30 April 2010 (13 pages)
25 October 2010	Director's details changed for Mr Alan Michael Crane on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for Neale Evans on 22 October 2010 (2 pages)
16 October 2010	Director's details changed for Mr Justin Greg Bennett on 16 October 2010 (2 pages)
16 October 2010	Secretary's details changed for Mr Justin Greg Bennett on 16 October 2010 (1 page)
11 August 2010	Registered office address changed from 230 Woodbourn Road Sheffield S9 3LQ United Kingdom on 11 August 2010 (1 page)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a medium company made up to 30 April 2009 (14 pages)
7 October 2009	Secretary's details changed for Mr Justin Greg Bennett on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Justin Greg Bennett on 5 October 2009 (2 pages)
5 August 2009	Director appointed mr alan michael crane (1 page)
5 August 2009	Return made up to 06/07/09; full list of members (4 pages)
1 December 2008	Accounts for a medium company made up to 30 April 2008 (12 pages)
20 October 2008	Registered office changed on 20/10/2008 from sovereign court 300 barrow road sheffield south yorkshire S9 1JQ (1 page)
8 July 2008	Return made up to 06/07/08; full list of members (3 pages)
27 February 2008	Accounts for a medium company made up to 30 April 2007 (12 pages)
16 July 2007	Return made up to 06/07/07; full list of members (2 pages)
6 February 2007	Accounts for a medium company made up to 30 April 2006 (12 pages)
6 July 2006	Return made up to 06/07/06; full list of members (2 pages)
6 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2006	Accounts for a medium company made up to 30 April 2005 (13 pages)
14 July 2005	Return made up to 06/07/05; full list of members (2 pages)
1 September 2004	Accounts for a medium company made up to 30 April 2004 (16 pages)
22 July 2004	Return made up to 06/07/04; full list of members (7 pages)
28 October 2003	Sect 394RES auditors (1 page)
28 October 2003	Declaration of assistance for shares acquisition (6 pages)
28 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Declaration of assistance for shares acquisition (6 pages)
28 October 2003	Auditor's resignation (1 page)
25 October 2003	Particulars of mortgage/charge (4 pages)
8 October 2003	Auditor's resignation (1 page)
26 July 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
19 July 2003	Return made up to 06/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2003	Registered office changed on 05/02/03 from: innova house wicker lane sheffield S3 8HQ (1 page)
22 January 2003	Particulars of mortgage/charge (3 pages)
12 November 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
31 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2002	Return made up to 06/07/02; full list of members (7 pages)
24 July 2001	Accounts for a medium company made up to 30 April 2001 (16 pages)
16 July 2001	Return made up to 06/07/01; full list of members (7 pages)
8 August 2000	Accounts for a medium company made up to 30 April 2000 (17 pages)
11 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 1999	Accounts for a medium company made up to 30 April 1999 (16 pages)
20 July 1999	Return made up to 06/07/99; full list of members (6 pages)
15 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
12 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
26 July 1998	Return made up to 06/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/07/98 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 March 1997	Director's particulars changed (1 page)
6 September 1996	Return made up to 06/07/96; full list of members (6 pages)
20 August 1996	Full accounts made up to 30 April 1996 (11 pages)
4 December 1995	Company name changed imco (2895) LIMITED\certificate issued on 05/12/95 (6 pages)
17 November 1995	Nc inc already adjusted 16/11/95 (1 page)
17 November 1995	Accounting reference date notified as 30/04 (1 page)
17 November 1995	Registered office changed on 17/11/95 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
17 November 1995	Ad 16/11/95--------- Â£ si 7522@1=7522 Â£ ic 2/7524 (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
6 July 1995	Incorporation (36 pages)