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Home > England & Wales Companies > MB PROMO LIMITED
Company Information for

MB PROMO LIMITED

CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD,
Company Registration Number
07065576
Private Limited Company
Active

Company Overview

About Mb Promo Ltd
MB PROMO LIMITED was founded on 2009-11-04 and has its registered office in Cheadle. The organisation's status is listed as "Active". Mb Promo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MB PROMO LIMITED
 
Legal Registered Office
CLARKE NICKLIN HOUSE BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
SK8 3TD
Other companies in WA4
 
Previous Names
LOWRI BECK SALES PROMOTIONS LIMITED20/08/2019
Filing Information
Company Number 07065576
Company ID Number 07065576
Date formed 2009-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981786758  
Last Datalog update: 2025-12-05 10:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MB PROMO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CN CORPORATE LIMITED   UPM-KYMMENE (UK) HOLDINGS LIMITED
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Companies with same name MB PROMO LIMITED
The following companies were found which have the same name as MB PROMO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MB PROMOS LLC California Unknown
MB PROMOTION LTD. 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW Active - Proposal to Strike off Company formed on the 2005-08-19
MB PROMOTIONS LIMITED 14 YELVERTON AVENUE STAFFORD ST17 0HE Active Company formed on the 2007-07-13
MB Promotions New Brunswick Unknown
MB PROMOTIONS, L.L.C. 643 N Grandview Ave Daytona Beach FL 32118 Active Company formed on the 2005-04-15
MB PROMOTIONS LLC Michigan UNKNOWN
MB PROMOTIONS INCORPORATED California Unknown
Mb Promotions LLC Connecticut Unknown
MB PROMOTIONS LLC 1392 S Quieto 1392 S Quieto Denver CO 80223-3327 Delinquent Company formed on the 2021-08-06

Company Officers of MB PROMO LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT WILLIAM VERNON
 Director 2009-11-04
LESLEY JANE WALKER
 Director 2010-08-16
MATTHEW WATTS
 Director 2009-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY ANNE SANDERSON
 Director 2009-11-04 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT WILLIAM VERNON LB DORMANT COMPANY 1 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
JOHN ROBERT WILLIAM VERNON LB DORMANT COMPANY 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JOHN ROBERT WILLIAM VERNON LB DORMANT COMPANY 4 LIMITED Director 2007-09-14 CURRENT 2007-09-14 Active - Proposal to Strike off
JOHN ROBERT WILLIAM VERNON CMS DORMANT COMPANY LIMITED Director 2004-09-22 CURRENT 2004-09-17 Active
JOHN ROBERT WILLIAM VERNON LB DORMANT COMPANY 3 LIMITED Director 2002-12-06 CURRENT 1999-08-10 Active - Proposal to Strike off
JOHN ROBERT WILLIAM VERNON CALISEN METERING HOLDINGS LIMITED Director 2002-11-29 CURRENT 2002-01-04 Active
JOHN ROBERT WILLIAM VERNON CALISEN METERING SERVICES LIMITED Director 1997-10-16 CURRENT 1997-05-02 Active
LESLEY JANE WALKER LB DORMANT COMPANY 1 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
LESLEY JANE WALKER LB DORMANT COMPANY 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
LESLEY JANE WALKER LB DORMANT COMPANY 4 LIMITED Director 2007-09-14 CURRENT 2007-09-14 Active - Proposal to Strike off
LESLEY JANE WALKER CALISEN METERING SERVICES LIMITED Director 2007-08-01 CURRENT 1997-05-02 Active
LESLEY JANE WALKER LB DORMANT COMPANY 3 LIMITED Director 2007-08-01 CURRENT 1999-08-10 Active - Proposal to Strike off
LESLEY JANE WALKER CALISEN METERING HOLDINGS LIMITED Director 2007-08-01 CURRENT 2002-01-04 Active
LESLEY JANE WALKER CMS DORMANT COMPANY LIMITED Director 2004-09-22 CURRENT 2004-09-17 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
2025-11-07CONFIRMATION STATEMENT MADE ON 04/11/25, WITH NO UPDATES
2024-11-19Register inspection address changed from Unit 107 Golborne Enterprise Park Golborne Warrington WA3 3GR England to Cn House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD
2024-11-18APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WILLIAM VERNON
2024-11-18CESSATION OF JOHN ROBERT WILLIAM VERNON AS A PERSON OF SIGNIFICANT CONTROL
2024-11-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WATTS
2024-11-18CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14APPOINTMENT TERMINATED, DIRECTOR LESLEY JANE WALKER
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19Director's details changed for Mr John Robert William Vernon on 2023-07-01
2023-07-19Director's details changed for Mrs Lesley Jane Walker on 2023-07-01
2023-07-19Director's details changed for Mr Matthew Watts on 2023-07-01
2022-11-09CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29PSC04Change of details for Mr John Robert William Vernon as a person with significant control on 2019-08-16
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-11-14PSC07CESSATION OF BV HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14AD02Register inspection address changed from Mayors Quay Swan Meadow Road Wigan Lancashire WN3 5BB United Kingdom to Unit 107 Golborne Enterprise Park Golborne Warrington WA3 3GR
2019-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070655760003
2019-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070655760002
2019-08-20RES15CHANGE OF COMPANY NAME 20/08/19
2019-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070655760003
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ANNE SANDERSON
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070655760002
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM 32 Field Lane Appleton Warrington Cheshire WA4 5JR
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0104/11/14 ANNUAL RETURN FULL LIST
2014-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-11AR0104/11/13 ANNUAL RETURN FULL LIST
2013-04-24CH01Director's details changed for Mr Matthew Watts on 2013-03-28
2013-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-07AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-07CH01Director's details changed for Mrs Lesley Jane Walker on 2012-11-04
2012-11-07AD02Register inspection address changed from Rodney House King Street Wigan Lancashire WN1 1BT United Kingdom
2012-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-08AR0104/11/11 ANNUAL RETURN FULL LIST
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-11MG01Particulars of a mortgage or charge / charge no: 1
2010-11-24AR0104/11/10 FULL LIST
2010-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2010-11-24AD02SAIL ADDRESS CREATED
2010-08-16AP01DIRECTOR APPOINTED MRS LESLEY JANE WALKER
2010-02-26AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to MB PROMO 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 MB PROMO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-11 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MB PROMO LIMITED

Intangible Assets
Patents
We have not found any records of MB PROMO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MB PROMO LIMITED
Trademarks
We have not found any records of MB PROMO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MB PROMO 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 (47990 - Other retail sale not in stores, stalls or markets) as MB PROMO LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where MB PROMO 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 MB PROMO 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 MB PROMO 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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    Other companies at postcode SK8 3TD