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Company Information for

AXIOM MBO LIMITED

AXIOM HOUSE, UNIT3, AMPTHILL BUSINESS PARK, AMPTHILL, BEDFORD, MK45 2QW,
Company Registration Number
04546073
Private Limited Company
Active

Company Overview

About Axiom Mbo Ltd
AXIOM MBO LIMITED was founded on 2002-09-26 and has its registered office in Ampthill. The organisation's status is listed as "Active". Axiom Mbo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AXIOM MBO LIMITED
 
Legal Registered Office
AXIOM HOUSE, UNIT3
AMPTHILL BUSINESS PARK
AMPTHILL
BEDFORD
MK45 2QW
Other companies in MK45
 
Previous Names
AXIOM GROUP HOLDINGS LIMITED04/10/2004
Filing Information
Company Number 04546073
Company ID Number 04546073
Date formed 2002-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 08:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIOM MBO LIMITED
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Company Officers of AXIOM MBO LIMITED

Current Directors
Officer Role Date Appointed
MARTYN DAVID LEONARD
 Company Secretary 2002-10-31
NICHOLAS DAVID EDWARDS
 Director 2003-01-02
MARTYN DAVID LEONARD
 Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES DIMMOCK
 Director 2003-01-02 2008-10-10
ALAN GEOFFREY TROTTER
 Director 2002-10-31 2008-10-10
MARTIN WILFRED CHRZAN
 Director 2003-01-02 2005-09-16
BRUCE WEATHERBURN
 Director 2003-01-02 2004-07-31
RM REGISTRARS LIMITED
 Nominated Secretary 2002-09-26 2002-09-26
RM NOMINEES LIMITED
 Nominated Director 2002-09-26 2002-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN DAVID LEONARD AXIOM MATTING LIMITED Company Secretary 2004-09-14 CURRENT 2004-05-21 Active
MARTYN DAVID LEONARD AXIOM GROUP HOLDINGS LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-17 Active
MARTYN DAVID LEONARD AXIOM GROUP LIMITED Company Secretary 2001-12-21 CURRENT 1979-06-19 In Administration
MARTYN DAVID LEONARD AXIOM FLOORING LIMITED Company Secretary 2001-12-21 CURRENT 1997-04-01 Active
NICHOLAS DAVID EDWARDS AXIOM MATTING LIMITED Director 2008-07-24 CURRENT 2004-05-21 Active
NICHOLAS DAVID EDWARDS AXIOM BUSINESS INTERIORS LIMITED Director 2008-07-24 CURRENT 1997-03-17 Active
NICHOLAS DAVID EDWARDS AXIOM FLOORING LIMITED Director 2008-07-24 CURRENT 1997-04-01 Active
NICHOLAS DAVID EDWARDS AXIOM GROUP HOLDINGS LIMITED Director 2006-02-09 CURRENT 2002-10-17 Active
NICHOLAS DAVID EDWARDS AXIOM GROUP LIMITED Director 1997-11-19 CURRENT 1979-06-19 In Administration
MARTYN DAVID LEONARD AXIOM GROUP HOLDINGS LIMITED Director 2002-10-31 CURRENT 2002-10-17 Active

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
2023-09-29CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-08-17SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-08-26SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-03AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-27AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 541750
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 541750
2015-09-30AR0126/09/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 541750
2014-10-02AR0126/09/14 ANNUAL RETURN FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 541750
2013-10-02AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-10-03AR0126/09/12 ANNUAL RETURN FULL LIST
2012-07-27AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-11-11AR0126/09/11 ANNUAL RETURN FULL LIST
2011-06-14AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-09-27AR0126/09/10 ANNUAL RETURN FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-25MG01Particulars of a mortgage or charge / charge no: 3
2009-10-07AR0126/09/09 ANNUAL RETURN FULL LIST
2009-06-25AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-10-21363aReturn made up to 26/09/08; full list of members
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR ALAN TROTTER
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR ALAN DIMMOCK
2008-09-26AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-19363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: AXIOM HOUSE NAPIER ROAD BEDFORD BEDFORDSHIRE MK41 0RH
2006-11-27363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-11-21363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-25288bDIRECTOR RESIGNED
2005-10-04AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-11-04288bDIRECTOR RESIGNED
2004-10-27363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-10-04CERTNMCOMPANY NAME CHANGED AXIOM GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/10/04
2004-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2004-07-05155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-17363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2003-03-17395PARTICULARS OF MORTGAGE/CHARGE
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW DIRECTOR APPOINTED
2002-12-06225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/11/02
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 16 SAINT CUTHBERTS STREET BEDFORD MK40 3JB
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-11-08288bDIRECTOR RESIGNED
2002-11-08288bSECRETARY RESIGNED
2002-09-26NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AXIOM MBO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AXIOM MBO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2010-03-25 Outstanding CENTRIC SPV 1 LIMITED
GUARANTEE & DEBENTURE 2006-08-17 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2003-03-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 AXIOM MBO LIMITED

Intangible Assets
Patents
We have not found any records of AXIOM MBO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIOM MBO LIMITED
Trademarks
We have not found any records of AXIOM MBO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIOM MBO 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 (74990 - Non-trading company) as AXIOM MBO LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AXIOM MBO 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 AXIOM MBO 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 AXIOM MBO 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.
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    Other companies at postcode MK45 2QW