Mm Board Uk Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-04-19 · next due 2027-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Smith, Andrew · Director appointed 2023-09-01
• Werk, Thomas · Director appointed 2018-11-27
• Tomkins, John Charles · Director appointed 2010-09-22
• Latimer, Andrew · Director appointed 2019-03-01 resigned 2023-12-31
• Silhavy, David · Director appointed 2015-02-06 resigned 2018-11-27
• Peasemore Business Services Limited · Corporate Secretary appointed 2009-03-16 resigned 2016-01-04
• Schumy, Oliver · Director appointed 2007-05-10 resigned 2015-02-06
• St John's Square Secretaries Limited · Corporate Secretary appointed 1993-11-11 resigned 2009-03-16
• Strain, Joanne Ella · Director appointed 2002-04-30 resigned 2007-05-10
• Groller, Michael · Director resigned 2002-04-30
• Schleiss, Gernot · Director appointed 1994-11-15 resigned 2000-10-31
• Dalgleish, Richard John · Director appointed 1991-05-03 resigned 1999-03-31
• Reid, Douglas David · Director resigned 1995-01-11
• Meenaghan, Evelyn Maria · Nominee Secretary appointed 1991-11-11 resigned 1993-11-11
• Nussbaum, David Simon Matthew · Director appointed 1991-09-26 resigned 1991-11-11
• Painter, Harry John · Director appointed 1991-09-26 resigned 1991-11-11
• Gilchrist, Keith · Director appointed 1991-05-03 resigned 1991-11-11
• Bowen, Martin John · Director appointed 1991-05-03 resigned 1991-05-03
• Hudson, Matthew Donald Jeremy · Director appointed 1991-04-29 resigned 1991-05-03
• Gold, Josyane · Director appointed 1991-04-29 resigned 1991-05-03
• Instant Companies Limited · Corporate Nominee Director appointed 1991-04-19 resigned 1991-04-29
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-04-19 resigned 1991-04-29

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-04-26
  Persons With Significant Control Statement · notified 2017-04-19
• Mayr-Melnhof Karton Aktiengesellschaft Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-05-21 · satisfied 1991-11-26
  1) land to the south of the kennet and avon canal. Thatcham, berkshire t/ns- bk 915. 2) land at chamberhouse mill, thatcham, berkshire t/n:- bk 102334. (see form 395 - ref 298C for full detailse. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage of patents Satisfied
  Held by Barclays Bank PLC
  Created 1991-05-21 · satisfied 1991-11-26
  All inventions and patents specified in form 395 - ref m 103.
• Mortgage of trade marks Satisfied
  Held by Barclays Bank PLC
  Created 1991-05-21 · satisfied 1991-11-26
  All trade marks specified in form 395. ref m 101.
• Mortgage of registered designs Satisfied
  Held by Barclays Bank PLC
  Created 1991-05-21 · satisfied 1991-11-26
  All designs specified in form 395. ref M98.
• Mortgage of copyright Satisfied
  Held by Barclays Bank PLC
  Created 1991-05-21 · satisfied 1991-11-26
  All copyrights and rights (see form 395- ref M96 for full details).

Recent filings (15)

• 2026-05-09 Full accounts (paper) AA Accounts
• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-14 Full accounts (paper) AA Accounts
• 2024-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-19 Full accounts (paper) AA Accounts
• 2024-01-08 Termination director company with name termination date TM01 Officers
• 2023-09-07 Appointment of director AP01 Officers
• 2023-05-17 Full accounts (paper) AA Accounts
• 2023-05-16 Change sail address company with old address new address AD02 Address
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-15 Move registers to registered office company with new address AD04 Address
• 2023-05-15 Move registers to registered office company with new address AD04 Address
• 2022-08-19 Full accounts (paper) AA Accounts
• 2022-04-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.