Mb Derivatives Limited. Head office in East Sussex. Check Director.

Mb Derivatives Limited, East Sussex

Mb Derivatives Limited is a private limited company. Situated at 29 Gildredge Road, Eastbourne, East Sussex BN21 4RU, this 16 years old firm was incorporated on 2007-12-17 and is officially classified as "security and commodity contracts dealing activities" (Standard Industrial Classification code: 66120).
1 director can be found in this company: Mark B. (appointed on 17 December 2007).

About
Name: Mb Derivatives Limited
Number: 06454768
Incorporation date: 2007-12-17
End of financial year: 31 March


Address:	29 Gildredge Road Eastbourne East Sussex BN21 4RU
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Mark B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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	98,175	111,300	115,057	95,961	76,551	68,641	77,717	72,428	81,030	90,163	73,591	50,661	47,982
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	54,939	72,503	77,426	70,980	41,681	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	682	585	334	1,388	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	54,939	72,503	77,426	70,980	41,826	47,284	56,980	51,327	62,094	73,167	64,861	39,405	35,801

The target date for Mb Derivatives Limited confirmation statement filing is 2023-12-31. The most recent one was submitted on 2022-12-17. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Mark B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-17 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-17 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-12-17 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-12-17 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-17 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-12-17 filed on: 20th, December 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-12-17 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-12-17 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-12-17 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 9th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-17: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
CH03	On 2012-07-02 secretary's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
CH01	On 2012-07-02 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
CH03	On 2011-06-10 secretary's details were changed filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
CH01	On 2011-06-10 director's details were changed filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
CH01	On 2011-06-10 director's details were changed filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, October 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 9th, June 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 11th, February 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (19 pages)

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