Mbm Speciality Forest Products Ltd
Company Profile
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MicroMbm Speciality Forest Products Ltd
03359636•Private Limited With Share Capital
The Enterprise Building, Port Of Tilbury, Tilbury, RM187HL
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Incorporated
24/04/1997
Company Age
29 years
Directors
4
Employees
3
SIC Code
46130
Risk
not scored
Company Overview
Registration, classification & business activity
Mbm Speciality Forest Products Ltd (03359636) is a private limited with share capital incorporated on 24/04/1997 (29 years old) and registered in tilbury, RM187HL. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
We are a small, experienced and qualified team, able to provide timber either shipped direct from source or from two uk port-side distribution facilities. this combination enables us to provide a service second to none.
Private Limited With Share Capital
SIC: 46130
Micro
Incorporated 24/04/1997
RM187HL
3 employees
Financial Overview
Total Assets
£5.20M
Liabilities
£569.0K
Net Assets
£4.63M
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2021
Resolution
Category:Resolution
Date:25-07-2021
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Resolution
Category:Resolution
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2009
Legacy
Category:Officers
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Mortgage
Date:29-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:27-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Address
Date:22-05-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Officers
Date:01-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:01-05-2001
Auditors Resignation Company
Category:Auditors
Date:09-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
370 Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123ST
The Enterprise Building, Port Of Tilbury, Tilbury, Rm18 7Hl, RM187HLRegistered
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