M.B.H.3 Limited
Company Profile
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MicroM.b.h.3 Limited
02681787•Private Limited With Share Capital
Pantglas Hall, Llanfynydd, Carmarthen, SA327BY
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Incorporated
28/01/1992
Company Age
34 years
Directors
5
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
M.b.h.3 Limited (02681787) is a private limited with share capital incorporated on 28/01/1992 (34 years old) and registered in carmarthen, SA327BY. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/01/1992
SA327BY
4 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£642.7K
Net Assets
£2.01M
Est. Turnover
£79.0K
AI Estimated
Unreported
Cash
£62.0K
Key Metrics
4
Employees
5
Directors
280
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:22-04-2026
Resolution
Category:Resolution
Date:22-04-2026
Memorandum Articles
Category:Incorporation
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Resolution
Category:Resolution
Date:24-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2025
Memorandum Articles
Category:Incorporation
Date:13-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Resolution
Category:Resolution
Date:20-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Resolution
Category:Resolution
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Officers
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Address
Date:23-02-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Officers
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:23-04-2001
Legacy
Category:Annual Return
Date:06-04-2001
Legacy
Category:Annual Return
Date:06-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2000
Legacy
Category:Officers
Date:08-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Annual Return
Date:25-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:04-02-1998
Legacy
Category:Annual Return
Date:26-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1997
Legacy
Category:Officers
Date:23-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1997
Legacy
Category:Annual Return
Date:12-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1996
Legacy
Category:Capital
Date:22-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date13/10/2025
Latest Accounts31/01/2025
Trading Addresses
Bradley Court, 11 Park Place, Cardiff, South Glamorgan, CF103DR
Llanfynydd Road, Carmarthen, Dyfed, SA327BYRegistered
Related Companies
6
Contact
Pantglas Hall, Llanfynydd, Carmarthen, SA327BY