M.B.O. (UK) LIMITED

Key Data

Status

Active

Company No.

02191558

Incorporation date

11/11/1987

Size

Unaudited abridged

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

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26/08/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (11 pages)

24/10/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (12 pages)

10/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

19/02/2024

Termination of appointment of Catherine Marie Vergnaud as a director on 2024-02-15

View PDF (1 pages)

15/02/2024

Appointment of Catherine Marie Vergnaud as a director on 2024-02-14

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

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14/06/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (12 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

25/05/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (11 pages)

06/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

29/07/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (12 pages)

05/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

15/06/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (12 pages)

28/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (10 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (13 pages)

09/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

09/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

15/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

18/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

02/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

25/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

15/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

08/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Mr Fraser Nimmo on 2009-10-27

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

09/09/2009

Director appointed mr fraser nimmo

View PDF (1 pages)

09/09/2009

Appointment terminated director anthony fleetwood

View PDF (1 pages)

03/11/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

07/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

12/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

25/10/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

31/10/2006

Return made up to 15/10/06; full list of members

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25/04/2006

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

26/10/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

28/09/2005

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

25/10/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

06/04/2004

Total exemption full accounts made up to 2004-02-29

View PDF (6 pages)

09/12/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

14/07/2003

Total exemption full accounts made up to 2003-02-28

View PDF (6 pages)

02/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

06/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

05/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (6 pages)

04/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

04/11/2001

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

28/07/2000

Director resigned

View PDF (1 pages)

19/04/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Return made up to 31/10/99; full list of members

View PDF (9 pages)

11/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Director resigned

View PDF (1 pages)

06/09/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

11/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

16/01/1998

Full accounts made up to 1997-02-28

View PDF (12 pages)

05/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

08/07/1997

Resolutions

View PDF (1 pages)

06/01/1997

Full accounts made up to 1996-02-29

View PDF (12 pages)

26/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

31/05/1996

Resolutions

View PDF (1 pages)

24/11/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

08/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

05/01/1995

Full accounts made up to 1994-02-28

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29/11/1994

Return made up to 31/10/94; no change of members

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08/12/1993

Full accounts made up to 1993-02-28

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24/11/1993

Return made up to 31/10/93; full list of members

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25/01/1993

Return made up to 31/10/92; no change of members

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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12/08/1992

Full accounts made up to 1992-02-29

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17/02/1992

Full accounts made up to 1991-02-28

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29/11/1991

Return made up to 31/10/91; no change of members

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21/12/1990

Full accounts made up to 1990-02-28

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04/12/1990

Registered office changed on 04/12/90 from: 136 high street, newmarket, suffolk, CB8 8JP

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13/11/1990

Return made up to 31/10/90; full list of members

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05/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1989

Accounts for a small company made up to 1989-02-28

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12/10/1989

Return made up to 09/05/89; full list of members

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12/10/1989

Accounting reference date shortened from 31/03 to 28/02

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11/04/1988

Wd 07/03/88 ad 23/02/88--------- £ si 98@1=98 £ ic 2/100

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15/02/1988

Registered office changed on 15/02/88 from: 84 temple chambers temple avenue london EC4Y ohp

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15/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/01/1988

Certificate of change of name

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11/11/1987

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9.34 % *

* during past year

Cash in Bank

£328,678.00

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/09/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
550.71K
-
0.00
270.70K
-

2022
4
566.68K
-
0.00
300.61K
-

2023
4
620.43K
-
0.00
328.68K
-

2023
4
620.43K
-
0.00
328.68K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

620.43K £9.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

328.68K £9.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nimmo, Fraser	Director	08/09/2009 - Present	4
Vergnaud, Catherine Marie	Director	14/02/2024 - 15/02/2024	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About M.B.O. (UK) LIMITED

M.B.O. (UK) LIMITED is an(a) Active company incorporated on 11/11/1987 with the registered office located at Mill End, Standon Ware, Hertfordshire SG11 1LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of M.B.O. (UK) LIMITED?

M.B.O. (UK) LIMITED is currently Active. It was registered on 11/11/1987 .

Where is M.B.O. (UK) LIMITED located?

M.B.O. (UK) LIMITED is registered at Mill End, Standon Ware, Hertfordshire SG11 1LR.

What does M.B.O. (UK) LIMITED do?

M.B.O. (UK) LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does M.B.O. (UK) LIMITED have?

M.B.O. (UK) LIMITED had 4 employees in 2023.

What is the latest filing for M.B.O. (UK) LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-04 with no updates.