OpenCompanies

MBD House Ltd

Company number
01828319
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1984
Nature of business
Retail sale of textiles in specialised stores
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
specialised design activities

Registered office

15 Richmond Hill
Richmond
TW10 6RE

Previous names

  • Distinctive Creations Limited (until 10 Mar 1992)
  • Distinctive Interiors Limited (until 3 Nov 2011)
  • Distinctive Properties Limited (until 11 Jun 2019)
  • MAX Buston Design Ltd (until 18 Jun 2026)
  • MAX Buston Ltd (until 30 May 2020)

Officers

NameRoleAppointedResigned
BUSTON, Maximilian Stanley Lawrence Director 27 Mar 2007

Control

NameNature of controlNotifiedCeased
Mrs Ursula Madeleine Buston Ownership Of Shares 25 To 50 Percent 30 Jun 2016 7 Jun 2019
Mr Maximilian Stanley Lawrence Buston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £9,350 £1,049 5
31 Mar 2024 £2,686 - 5
31 Mar 2023 £20,179 - 4
31 Mar 2022 -£5,145 - 1
31 Oct 2020 £2,326 - 1
31 Oct 2019 £729 £68,370 0
31 Oct 2018 Dormant £100 - -
31 Oct 2017 Dormant £100 £100 -
31 Oct 2016 Dormant £100 £100 -
31 Oct 2015 Dormant £100 - -
31 Oct 2014 Dormant £100 £100 -
31 Oct 2013 Dormant £100 £100 -
31 Oct 2012 Dormant £100 £100 -
31 Oct 2011 Dormant £100 £100 -
31 Oct 2010 Dormant £100 £100 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -
31 Oct 1985 - - -

Connections

Companies at the same address

Data