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Home > England & Wales Companies > M.M.B. INTERNATIONAL LIMITED
Company Information for

M.M.B. INTERNATIONAL LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
01870648
Private Limited Company
Liquidation

Company Overview

About M.m.b. International Ltd
M.M.B. INTERNATIONAL LIMITED was founded on 1984-12-11 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". M.m.b. International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M.M.B. INTERNATIONAL LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 01870648
Company ID Number 01870648
Date formed 1984-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 08/05/2012
Return next due 05/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 21:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.M.B. INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Companies with same name M.M.B. INTERNATIONAL LIMITED
The following companies were found which have the same name as M.M.B. INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M.M.B. INTERNATIONAL LIMITED 3RD FLOOR 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1994-12-20

Company Officers of M.M.B. INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
IAN GALIAN WOOLHOUSE
Director 1991-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
LENA WOOLHOUSE
Company Secretary 1991-05-08 2008-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GALIAN WOOLHOUSE MMB INTERNATIONAL BLUE LIGHT LTD Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-10-24
IAN GALIAN WOOLHOUSE SILKSTONE PROPERTY INVESTMENTS (NO 2) LIMITED Director 2011-05-25 CURRENT 2011-05-19 Dissolved 2016-11-22
IAN GALIAN WOOLHOUSE IG & L INVESTMENTS LTD Director 2011-03-15 CURRENT 2011-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-16
2020-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-16
2019-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-28
2018-12-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-16
2017-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-16
2016-11-254.68 Liquidators' statement of receipts and payments to 2016-10-16
2015-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2015-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2014-11-064.68 Liquidators' statement of receipts and payments to 2014-10-16
2013-12-034.68 Liquidators' statement of receipts and payments to 2013-10-16
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM Mmb International Ltd, Queens Avenue, Hurdsfield Industrial Estate, Macclesfield Cheshire SK10 2DG
2012-10-234.20Volunatary liquidation statement of affairs with form 4.19
2012-10-23600Appointment of a voluntary liquidator
2012-10-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-05-11LATEST SOC11/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-11AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0108/05/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Ian Galian Woolhouse on 2010-05-08
2009-08-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 08/05/09; full list of members
2009-01-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-25395Particulars of a mortgage or charge / charge no: 1
2008-06-04363aReturn made up to 08/05/08; full list of members
2008-05-22288bAppointment terminated secretary lena woolhouse
2007-12-18AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-13287Registered office changed on 13/08/07 from: brunel road lyme green business park macclesfield cheshire SK11 0TA
2007-05-21363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-06-12363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/04
2004-05-19363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-23363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-06363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-15363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-07363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-12363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-15363sRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1996-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-04363sRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1995-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-15363sRETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1994-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-26363sRETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1993-05-17363sRETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
1993-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-11363sRETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1991-07-27363bRETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS
1991-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-03-28288NEW SECRETARY APPOINTED
1990-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-11-14363RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
1989-05-15363RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1989-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-05-15363RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1989-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1989-05-15SRES03EXEMPTION FROM APPOINTING AUDITORS 190288
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M.M.B. INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.M.B. INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of M.M.B. INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.M.B. INTERNATIONAL LIMITED
Trademarks
We have not found any records of M.M.B. INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.M.B. INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as M.M.B. INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.M.B. INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.M.B. INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.M.B. INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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