MMBD LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Mmbd Ltd

MMBD LIMITED was founded on 2004-04-14 and has its registered office in London. The organisation's status is listed as "Active". Mmbd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MMBD LIMITED

5 Brayford Square London E1 0SG Other companies in SG17

Filing Information

Company Number		05101956
Company ID Number		05101956
Date formed		2004-04-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-11
Return next due		2025-04-25
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB935303733~~

Last Datalog update:	2024-04-24 12:59:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MMBD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAMILL LIMITED DJJS BUSINESS SERVICES LIMITED EASY ACCOUNTS 4 U LIMITED HALL & CO RISK MANAGEMENT LIMITED KAFS LIMITED MERIDIAN TAXATION SERVICES LIMITED TAXESCLEAR LIMITED

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Companies with same name MMBD LIMITED

The following companies were found which have the same name as MMBD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MMBD ENTERPRISES	California	Unknown
MMBD INFORMATION TECHNOLOGY LIMITED		Unknown	Company formed on the 2017-01-13
MMBD INVESTMENT ADVISORY COMPANY LIMITED	2 WALL ST., STE. 805 New York NEW YORK NY 10005	Active	Company formed on the 2018-01-26
MMBD LLC	18707 82ND AVE CT E PUYALLUP WA 983750000	Dissolved	Company formed on the 2016-05-02
MMBD LLC	Georgia	Unknown
MMBD LLC	Georgia	Unknown
MMBD PTY LTD	NSW 2161	Active	Company formed on the 2000-05-31
MMBD TECHNOLOGY LIMITED		Unknown	Company formed on the 2017-01-13
MMBD, LLC	2611 3RD AVE W #2 SEATTLE WA 98119	Dissolved	Company formed on the 2012-04-11
MMBDC, LLC	15750 ALLEGRO PL APT 3428 ADDISON TX 75001	Active	Company formed on the 2020-12-10

Company Officers of MMBD LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET DULLAGHAN	Director	2004-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS DULLAGHAN	Company Secretary	2004-04-14	2010-12-15
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-04-14	2004-04-14
COMPANY DIRECTORS LIMITED	Nominated Director	2004-04-14	2004-04-14

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.

Date	Document Type	Document Description
2024-04-24		CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-09-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-19		Change of details for Miss Margaret Dullaghan as a person with significant control on 2023-08-19
2023-08-19		Director's details changed for Miss Margaret Dullaghan on 2023-08-19
2023-08-18		REGISTERED OFFICE CHANGED ON 18/08/23 FROM 21 Forster Way Aylsham Norwich Norfolk NR11 6BG England
2023-04-27		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-29	PSC04	Change of details for Miss Margaret Dullaghan as a person with significant control on 2021-04-11
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-06-28	CH01	Director's details changed for Miss Margaret Dullaghan on 2021-04-11
2021-06-09	PSC04	Change of details for Miss Margaret Dullaghan as a person with significant control on 2021-04-11
2021-06-09	CH01	Director's details changed for Miss Margaret Dullaghan on 2021-04-11
2021-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/21 FROM Suite 7 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL England
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-28	PSC04	Change of details for Miss Margaret Dullaghan as a person with significant control on 2020-09-28
2020-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/20 FROM 5 Pool Court Pasture Road Goole East Yorkshire DN14 6HD England
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-07	PSC04	Change of details for Miss Margaret Dullaghan as a person with significant control on 2019-08-06
2019-08-06	PSC04	Change of details for Miss Margaret Dullaghan as a person with significant control on 2019-08-06
2019-07-27	DISS40	Compulsory strike-off action has been discontinued
2019-07-24	PSC04	Change of details for Miss Margaret Dullaghan as a person with significant control on 2019-04-11
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-07-23	PSC04	Change of details for Miss Margaret Dullaghan as a person with significant control on 2019-07-23
2019-07-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2019-01-03	AA01	Current accounting period shortened from 05/04/19 TO 31/03/19
2019-01-02	CH01	Director's details changed for Margaret Dullaghan on 2019-01-02
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/18 FROM 5 Swallow Close Flitwick Bedford MK45 1RL England
2017-08-16	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/17 FROM 42 High Street Flitwick Bedford MK45 1DU England
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-07	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/16 FROM 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2015-12-09	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01	AR01	11/04/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-01-22	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	AA01	Current accounting period shortened from 30/04/14 TO 05/04/14
2013-04-17	AR01	11/04/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	11/04/12 ANNUAL RETURN FULL LIST
2011-11-07	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	11/04/11 ANNUAL RETURN FULL LIST
2010-12-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS DULLAGHAN
2010-12-23	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14	AR01	11/04/10 ANNUAL RETURN FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DULLAGHAN / 01/10/2009
2010-01-10	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-12-18	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-02	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-19	363a	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11	363a	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-09	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-05-11	288b	SECRETARY RESIGNED
2004-05-11	288a	NEW SECRETARY APPOINTED
2004-05-11	288b	DIRECTOR RESIGNED
2004-05-11	288a	NEW DIRECTOR APPOINTED
2004-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MMBD 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 MMBD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MMBD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 MMBD LIMITED

Intangible Assets

Patents

We have not found any records of MMBD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MMBD LIMITED

Trademarks

We have not found any records of MMBD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MMBD 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 (62090 - Other information technology service activities) as MMBD LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where MMBD 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 MMBD 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 MMBD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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