MM BOARD UK LIMITED
Active - Accounts Filed
General Information
NAME
MM BOARD UK LIMITED
COMPANY NUMBER
02603108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
19/04/1991
(33 years and 8 months old)
WEBSITE
http://mm-karton.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2010
07/12/2021
MAYR-MELNHOF CARTONBOARD UK LIMITED
View all previous names
THEALE
RG7 4AB
Telephone: 01189425504
TPS: No
Unit 10 Commerce Park
Brunel Way
Theale
RG7 4AB
RG7 4AB
Telephone: 9425504
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYR-MELNHOF CARTONBOARD INTERNATIONAL G | N/A | N/A |
| MAYR-MELNHOF CARTONBOARD UK LIMITED | Active - Accounts Filed | View Report |
| CBML PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 10/01/2024 | Andrew Latimer (904666729) has left the board |
Credit Risk Overview
Want to learn more about MM BOARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MM BOARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MM BOARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2010 - Present (14 years and 2 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/11/2018 - Present (6years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/04/1991 - Present (33 years and 8 months) 19/04/1991 - Present (33 years and 8 months) 19/04/1991 - Present (33 years and 8 months) 19/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYR-MELNHOF KARTON AG | N/A | N/A |
| MAYR MELNHOF PACKAGING INTERNATIONAL GMB | N/A | N/A |
| MAYR-MELNHOF PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| MAYR-MELNHOF CARTONBOARD INTERNATIONAL G | N/A | N/A |
| MAYR-MELNHOF CARTONBOARD UK LIMITED | Active - Accounts Filed | View Report |
| CBML PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| VARSITY PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 10/01/2024 | Andrew Latimer (904666729) has left the board |
| 11/09/2023 | New Board Member Andrew Smith (925049144) Appointed |
| 21/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Andrew Latimer (904666729) Appointed |
| 03/12/2018 | David Silhavy (919588293) has left the board |
| 03/12/2018 | New Board Member Thomas Werk (925298610) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 23/05/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 07/01/2016 | PEASEMORE BUSINESS SERVICES LIMITED (913804754) has left the board |
| 06/01/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Board Member David Silhavy (919588293) Appointed |
| 17/03/2015 | Oliver Schumy (912174362) has left the board |
| 10/05/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 03/03/2014 | ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) has left the board |
| 18/05/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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