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M.B. RETAIL MAINTENANCE LIMITED

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M.B. RETAIL MAINTENANCE LIMITED

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Key Data

Status

Active

Company No.

04501572

Incorporation date

01/08/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3b Lockheed Court, Preston Farm, Stockton On Tees, Co. Durham TS18 3SHCopy
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Latest events (Record since 01/08/2002)
dot icon08/04/2026
Confirmation statement made on 2026-03-23 with updates
View PDF (4 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-23 with updates
View PDF (4 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-23 with updates
View PDF (4 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-23 with updates
View PDF (5 pages)
dot icon25/08/2022
Director's details changed for Mr Christopher Paxton on 2022-08-25
View PDF (2 pages)
dot icon25/08/2022
Termination of appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary on 2022-08-25
View PDF (1 pages)
dot icon25/08/2022
Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to 3B Lockheed Court Preston Farm Stockton on Tees Co. Durham TS18 3SH on 2022-08-25
View PDF (1 pages)
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon22/04/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (8 pages)
dot icon29/03/2021
Notification of Christopher Paxton as a person with significant control on 2020-12-31
View PDF (2 pages)
dot icon23/03/2021
Cessation of Paul Kevin Burns as a person with significant control on 2020-12-31
View PDF (1 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-23 with updates
View PDF (5 pages)
dot icon23/03/2021
Termination of appointment of Paul Kevin Burns as a director on 2020-12-31
View PDF (1 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-05 with no updates
View PDF (3 pages)
dot icon03/04/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (7 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-05 with no updates
View PDF (3 pages)
dot icon21/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon05/11/2018
Confirmation statement made on 2018-11-05 with no updates
View PDF (3 pages)
dot icon07/03/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon06/11/2017
Confirmation statement made on 2017-11-05 with no updates
View PDF (3 pages)
dot icon25/07/2017
Appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary on 2017-07-24
View PDF (2 pages)
dot icon25/07/2017
Termination of appointment of Rawcliffe and Co Company Services Limited as a secretary on 2017-07-24
View PDF (1 pages)
dot icon19/12/2016
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-05 with updates
View PDF (5 pages)
dot icon13/07/2016
Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 2016-07-13
View PDF (1 pages)
dot icon12/07/2016
Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 2016-07-12
View PDF (1 pages)
dot icon05/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2015
Termination of appointment of Malcolm Burns as a director on 2014-07-27
View PDF (1 pages)
dot icon05/11/2015
Termination of appointment of Malcolm Burns as a director on 2014-07-27
View PDF (1 pages)
dot icon19/10/2015
Micro company accounts made up to 2015-08-31
View PDF (2 pages)
dot icon06/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2015
Appointment of Mr Christopher Paxton as a director on 2014-07-28
View PDF (2 pages)
dot icon06/08/2015
Appointment of Mr Paul Kevin Burns as a director on 2014-07-28
View PDF (2 pages)
dot icon20/04/2015
Micro company accounts made up to 2014-08-31
View PDF (2 pages)
dot icon20/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2014
Director's details changed for Malcolm Burns on 2014-08-20
View PDF (2 pages)
dot icon20/08/2014
Secretary's details changed for Rawcliffe and Co Company Services Limited on 2014-08-20
View PDF (1 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon15/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon30/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon21/10/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon02/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon10/09/2009
Return made up to 01/08/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon14/08/2008
Return made up to 01/08/08; full list of members
View PDF (3 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon08/08/2007
Return made up to 01/08/07; full list of members
View PDF (2 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (8 pages)
dot icon31/08/2006
Return made up to 01/08/06; full list of members
View PDF (2 pages)
dot icon03/11/2005
Return made up to 01/08/05; full list of members
View PDF (6 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon19/08/2004
Return made up to 01/08/04; full list of members
View PDF (6 pages)
dot icon23/04/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon02/10/2003
Return made up to 01/08/03; full list of members
View PDF (5 pages)
dot icon23/09/2002
New secretary appointed
View PDF (2 pages)
dot icon23/09/2002
Director resigned
View PDF (1 pages)
dot icon23/09/2002
Secretary resigned
View PDF (1 pages)
dot icon04/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon02/09/2002
New director appointed
View PDF (2 pages)
dot icon01/08/2002
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+79.56 % *

* during past year

Cash in Bank

£220,942.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
90.18K
-
0.00
-
-
2022
3
177.77K
-
0.00
123.04K
-
2023
3
246.26K
-
0.00
220.94K
-
2023
3
246.26K
-
0.00
220.94K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

246.26K £Ascended38.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

220.94K £Ascended79.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paxton, Christopher
Director
28/07/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M.B. RETAIL MAINTENANCE LIMITED

M.B. RETAIL MAINTENANCE LIMITED is an(a) Active company incorporated on 01/08/2002 with the registered office located at 3b Lockheed Court, Preston Farm, Stockton On Tees, Co. Durham TS18 3SH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of M.B. RETAIL MAINTENANCE LIMITED?

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M.B. RETAIL MAINTENANCE LIMITED is currently Active. It was registered on 01/08/2002 .

Where is M.B. RETAIL MAINTENANCE LIMITED located?

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M.B. RETAIL MAINTENANCE LIMITED is registered at 3b Lockheed Court, Preston Farm, Stockton On Tees, Co. Durham TS18 3SH.

What does M.B. RETAIL MAINTENANCE LIMITED do?

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M.B. RETAIL MAINTENANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does M.B. RETAIL MAINTENANCE LIMITED have?

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M.B. RETAIL MAINTENANCE LIMITED had 3 employees in 2023.

What is the latest filing for M.B. RETAIL MAINTENANCE LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-23 with updates.