Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MBH MARKETING LIMITED
Company Information for

MBH MARKETING LIMITED

52 ABBOTTS GROVE, PETERBOROUGH, PE4 5BT,
Company Registration Number
03811130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mbh Marketing Ltd
MBH MARKETING LIMITED was founded on 1999-07-21 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Mbh Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MBH MARKETING LIMITED
 
Legal Registered Office
52 ABBOTTS GROVE
PETERBOROUGH
PE4 5BT
Other companies in CB2
 
Previous Names
METRIX MARKETING COMMUNICATIONS LTD27/03/2018
SMYE HOLLAND ASSOCIATES LIMITED11/05/2012
Filing Information
Company Number 03811130
Company ID Number 03811130
Date formed 1999-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 08:13:04
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MBH MARKETING LIMITED
The following companies were found which have the same name as MBH MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBH MARKETING INC. 5 CATHY LANE NASSAU GREAT NECK NEW YORK 11024 Active Company formed on the 2013-03-12
MBH Marketing Media LLC 60 E Simpson Ave Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-11-28
MBH MARKETING LLC 3041 Casa Rio Ct Riviera Beach FL 33418 Active Company formed on the 2016-05-18
MBH MARKETING LLC Michigan UNKNOWN
MBH MARKETING INCORPORATED New Jersey Unknown
MBH MARKETING LLC 16728 WHITE ROCK BLVD PROSPER TX 75078 Active Company formed on the 2022-11-12

Company Officers of MBH MARKETING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRETT HOLLAND
 Company Secretary 2016-03-21
MICHAEL BRETT HOLLAND
 Director 1999-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE ANN HOLLAND
 Company Secretary 2015-09-01 2016-03-21
JUDITH MARY ANDERSON
 Company Secretary 2004-02-01 2015-08-31
JUDITH MARY ANDERSON
 Director 2001-09-01 2008-04-04
STEPHANIE SMYE
 Director 1999-07-21 2007-12-07
GEOFFREY MICHAEL JONES
 Director 2005-06-01 2007-07-20
KATHERINE ANNE HOLLAND
 Company Secretary 2002-10-01 2004-02-01
MICHAEL BRETT HOLLAND
 Company Secretary 1999-07-21 2002-10-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-07-21 1999-07-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-07-21 1999-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRETT HOLLAND EDMOND SASSOON FINANCIAL LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2014-09-16
MICHAEL BRETT HOLLAND EZYMETRIX LTD Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-07-05
MICHAEL BRETT HOLLAND WASTE ACTION FORUM LIMITED Director 2007-02-26 CURRENT 2007-02-26 Dissolved 2015-11-17
MICHAEL BRETT HOLLAND PECT CONSULTANCY LIMITED Director 2006-08-21 CURRENT 2006-03-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-01DS01Application to strike the company off the register
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-11TM02Termination of appointment of Michael Brett Holland on 2021-05-11
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETT HOLLAND
2021-05-11AP01DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 19 Carron Drive Peterborough PE4 6NX England
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-03-27RES15CHANGE OF COMPANY NAME 27/03/18
2018-03-27CERTNMCOMPANY NAME CHANGED METRIX MARKETING COMMUNICATIONS LTD CERTIFICATE ISSUED ON 27/03/18
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-15AP03Appointment of Mr Michael Brett Holland as company secretary on 2016-03-21
2016-05-15TM02Termination of appointment of Katherine Ann Holland on 2016-03-21
2016-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHERINE ANN HOLLAND on 2016-03-01
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM Charter House 62-64 Hills Road Cambridge Cambridgeshire CB2 1LA
2015-10-11AP03Appointment of Mrs Katherine Ann Holland as company secretary on 2015-09-01
2015-10-11TM02Termination of appointment of Judith Mary Anderson on 2015-08-31
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-17MR05All of the property or undertaking has been released from charge for charge number 1
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0121/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0121/07/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0121/07/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM 63 Park Road Peterborough Cambridgeshire PE1 2TN
2012-05-11RES15CHANGE OF NAME 11/05/2012
2012-05-11CERTNMCompany name changed smye holland associates LIMITED\certificate issued on 11/05/12
2011-08-01AR0121/07/11 FULL LIST
2011-05-10AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-18AR0121/07/10 FULL LIST
2009-12-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-12-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR JUDITH ANDERSON
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-07288bDIRECTOR RESIGNED
2007-07-23363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-20288bDIRECTOR RESIGNED
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-26363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-30363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-02288aNEW DIRECTOR APPOINTED
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-15363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-02-07288aNEW SECRETARY APPOINTED
2004-02-07288bSECRETARY RESIGNED
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-17288aNEW SECRETARY APPOINTED
2002-07-30363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-19288aNEW DIRECTOR APPOINTED
2001-07-28363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-25363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-07-25395PARTICULARS OF MORTGAGE/CHARGE
2000-05-23225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
1999-08-04288bSECRETARY RESIGNED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-04288bDIRECTOR RESIGNED
1999-08-04287REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA
1999-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MBH MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBH MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBH MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of MBH MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBH MARKETING LIMITED
Trademarks
We have not found any records of MBH MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBH MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MBH MARKETING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MBH MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBH MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBH MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE4 5BT