Mbh Design Studio Limited, West Byfleet
Mbh Design Studio Limited is a private limited company. Previously, it was named Mbh Architects Limited (changed on 2017-04-03). Situated at Brook House, Apex Court, Camphill Road, West Byfleet KT14 6SQ, the aforementioned 17 years old firm was incorporated on 2006-07-07 and is officially categorised as "architectural activities" (Standard Industrial Classification: 71111).6 directors can be found in the company: Jonathan R. (appointed on 01 November 2022), Olabimipe O. (appointed on 01 May 2014), Ankit S. (appointed on 01 May 2014). As for the secretaries (1 in total), we can name: Andrew M. (appointed on 01 March 2007).
| About | |
|---|---|
| Name: Mbh Design Studio Limited | |
| Number: 05870108 | |
| Incorporation date: 2006-07-07 | |
| End of financial year: 31 March |
| Address: |
Brook House, Apex Court Camphill Road West Byfleet KT14 6SQ |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Mbh Design Studio Eot Limited
14 December 2022
| Address | Rosemount House Rosemount Avenue, West Byfleet, KT14 6LB, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Andrew M.
7 July 2016 - 14 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 350,111 | 332,092 | 351,394 | 392,076 | 436,069 | 704,497 | 958,730 | 1,535,486 | 1,914,583 |
| Fixed Assets | 1,143,021 | 1,008,441 | 878,567 | 750,912 | 628,083 | 502,346 | 390,138 | 273,483 | 156,478 |
| Intangible Fixed Assets | 1,090,000 | 970,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 123,341 | 146,290 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 52,006 | 37,426 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 151,439 | 206,463 | 168,479 | 306,769 | 300,776 | 367,481 | 495,546 | 817,275 | 844,921 |
The deadline for Mbh Design Studio Limited confirmation statement filing is 2024-01-18. The most recent confirmation statement was submitted on 2023-01-04. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.
2 persons of significant control are indexed in the Companies House, namely: Mbh Design Studio Eot Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Rosemount Avenue, KT14 6LB West Byfleet. Andrew M. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allocation resolution, Resolution of alteration of Articles of Association filed on: 21st, December 2023 | resolution |
Free Download
(26 pages)
|