OpenCompanies

MBM Sivest Ltd

Company number
03831301
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 1999
Nature of business
Other engineering activities

Registered office

940 Green Lanes
London
N21 2AD

Previous names

  • MBM Consulting Ltd (until 3 Sep 2026)

Officers

NameRoleAppointedResigned
JACKSON, Anthony Stuart Director 4 Apr 2023
WRIGHT, Mark Jeffrey Director 21 Aug 2019
REAY, Dustin Edward Director 21 Aug 2019
SMAJDOVA, Jana Secretary 24 Feb 2014
ELLIS, Timothy Adrian Director 1 Feb 2006
MONTGOMERY, Sean Director 21 Aug 2019 31 May 2020
BOWCOTT, Jonathan Robert Director 25 Aug 1999 21 Aug 2019
MULVEY, Michael Bernard Director 25 Aug 1999 18 Mar 2014
MULVEY, Alison Secretary 25 Aug 1999 21 Feb 2014
MASTERMAN, Peter Director 25 Aug 1999 28 Feb 2001
TEMPLES (NOMINEES) LIMITED Corporate-Nominee-Secretary 25 Aug 1999 25 Aug 1999
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate-Nominee-Director 25 Aug 1999 25 Aug 1999

Control

NameNature of controlNotifiedCeased
Sivest Mauritius Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 21 Aug 2019 4 Apr 2023
Mr Jonathan Robert Bowcott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 21 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £21,406 9
31 Mar 2024 - £84,694 9
31 Mar 2023 - £79,783 12
31 Mar 2022 - £24,975 11
31 Mar 2021 - £117,071 12
31 Mar 2020 - £144,595 10
31 Mar 2019 - £717,896 11
31 Mar 2018 - £516,367 15
31 Mar 2017 - £419,159 15
31 Mar 2016 - £444,830 -
31 Mar 2015 - £377,750 -
31 Mar 2014 - £339,859 -
31 Mar 2013 - £288,810 -
31 Mar 2012 - £240,490 -
31 Mar 2011 £231,419 £242,751 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Controls

Companies at the same address

Data