OpenCompanies

MBM Contracts Limited

Company number
05652029
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Dec 2005
Nature of business
Development of building projects
Corporate group
Piglettings Ltd (7 companies)

Registered office

10-12 Mulberry Green
Old Harlow
CM17 0ET

Officers

NameRoleAppointedResigned
MASCALL, Timothy George Director 12 Dec 2005 1 Oct 2009
MASCALL, Teresa Margaret Director 12 Dec 2005 20 Oct 2010
BAYFORD, Josephine Elizabeth Director 12 Dec 2005 1 Mar 2012
TAYLER BRADSHAW LIMITED Corporate-Secretary 12 Dec 2005 14 Aug 2012
MASCALL, Thomas Director 6 Apr 2009 23 May 2014
SMITH, Neal Charles Director 1 Mar 2012 31 Jul 2020
WALSH, Grant Michael Director 23 Apr 2018 20 Aug 2020
BAYFORD, Kris Director 12 Dec 2005

Control

NameNature of controlNotifiedCeased
Mr Neal Charles Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jul 2020
Mr Kris Bayford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Oct 2020
Kelk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2021 -£46,432 £476 9
31 Mar 2020 £370,138 £70,307 11
31 Mar 2019 £413,825 £171,809 10
31 Mar 2018 £455,882 £92,363 8
31 Mar 2017 £363,350 £29 6
31 Mar 2016 £412,995 £67,718 6
31 Mar 2015 £254,552 - -
31 Mar 2014 £245,918 £40,929 -
31 Mar 2013 £326,198 £30,787 -
31 Mar 2012 - - -
31 Mar 2011 £161,347 £20 -
31 Mar 2010 £123,319 £27,175 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

MBM Contracts Limited → Kelk Holdings Ltd

Directors’ other companies

Registered address

209 companies are registered at this address - likely a registration agent.

Data