OpenCompanies

Mbandm Limited

Company number
10164423
Status
Active
Type
Ltd
Incorporated
5 May 2016
Nature of business
Renting and leasing of cars and light motor vehicles
Corporate group
Film Logistics Group Limited (4 companies)

Registered office

Unit A, Mount Mill Farm Stratford Road
Wicken
Milton Keynes
MK19 6DG

Previous names

  • Film Asset Management Ltd (until 25 Mar 2017)

Officers

NameRoleAppointedResigned
MILLS, Richard Director 5 May 2016 30 Dec 2021
SAWYER, Christopher Michael Director 26 Oct 2021 2 Apr 2024
MATTHEWS, Michael George Director 26 Oct 2021
DIBBLE, Evie Jasmine Anna Director 26 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Richard Mills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 May 2016 26 Oct 2021
Mrs Samantha Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 May 2016 26 Oct 2021
Film Logistics Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £3,808 6
31 Dec 2023 - £1,553 3
31 Dec 2022 £81,701 £591 3
31 Dec 2021 £2,464 £645,153 3
31 Dec 2020 £197,785 £303,108 2
31 Dec 2019 £147,728 £220,793 2
31 Dec 2018 £116,559 £96,635 1
31 Dec 2017 £40,470 £51,780 1
31 May 2017 £5,121 £10,603 1

Connections

Owned by

Mbandm Limited → Film Logistics Holdings LimitedFilm Logistics Group Limited

Companies at the same address

Data