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Company Information for

MMBS (UK) LIMITED

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
Company Registration Number
07274947
Private Limited Company
Active

Company Overview

About Mmbs (uk) Ltd
MMBS (UK) LIMITED was founded on 2010-06-07 and has its registered office in Coventry. The organisation's status is listed as "Active". Mmbs (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
MMBS (UK) LIMITED
 
Legal Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
CV5 6UB
Other companies in B25
 
Filing Information
Company Number 07274947
Company ID Number 07274947
Date formed 2010-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 21/06/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998173556  
Last Datalog update: 2024-04-07 01:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMBS (UK) LIMITED
The accountancy firm based at this address is LUCKMANS DUCKETT PARKER LIMITED
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Company Officers of MMBS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUKVINDER PANESAR
 Company Secretary 2010-06-07
INDERJIT SINGH PANESAR
 Director 2010-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDERJIT SINGH PANESAR INTELLIGENT STORAGE COVENTRY LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
INDERJIT SINGH PANESAR INTELLIGENT STORAGE TYSLEY LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
INDERJIT SINGH PANESAR INTELLIGENT STORAGE COVENTRY HOLDINGS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
INDERJIT SINGH PANESAR INTELLIGENT STORAGE TYSLEY HOLDINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
INDERJIT SINGH PANESAR KNIGHT HOMES (UK) LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
INDERJIT SINGH PANESAR JPS PROPERTIES (UK) LIMITED Director 2003-02-20 CURRENT 2003-02-05 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
2024-04-19REGISTRATION OF A CHARGE / CHARGE CODE 072749470006
2024-03-21Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-10-05Change of details for Mr Sukvinder Panesar as a person with significant control on 2023-01-20
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-30PSC04Change of details for Mr Sukvinder Panesar as a person with significant control on 2019-08-21
2019-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SUKVINDER PANESAR on 2019-08-21
2019-09-25PSC04Change of details for Mrs Sukvinder Panesar as a person with significant control on 2019-01-31
2019-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUKVINDER PANESAR on 2019-01-31
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM Colman House 121 Livery Street Birmingham B3 1RS England
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-07-04AAMDAmended account full exemption
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AAMDAmended account small company full exemption
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09AR0107/06/16 ANNUAL RETURN FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-31AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-31AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0107/06/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 072749470005
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072749470004
2014-01-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072749470003
2013-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUKVINDER PANESAR on 2013-08-19
2013-08-19CH01Director's details changed for Mr Inderjit Panesar on 2013-08-19
2013-07-06AR0107/06/13 FULL LIST
2013-06-11AA01PREVEXT FROM 30/09/2012 TO 31/03/2013
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072749470002
2013-04-18AA30/09/11 TOTAL EXEMPTION SMALL
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-18AA01CURRSHO FROM 31/03/2012 TO 30/09/2011
2012-06-13AR0107/06/12 FULL LIST
2011-06-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0107/06/11 FULL LIST
2011-03-22AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 18 - 22 STONEY LANE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8YP UNITED KINGDOM
2010-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MMBS (UK) 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 MMBS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-30 Outstanding LLOYDS BANK PLC
2014-03-15 Outstanding LLOYDS BANK PLC
2013-09-24 Outstanding LLOYDS TSB BANK PLC
2013-05-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-03-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 474,832
Creditors Due Within One Year 2011-09-30 £ 318,031
Creditors Due Within One Year 2011-09-30 £ 318,032
Creditors Due Within One Year 2011-03-31 £ 298,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MMBS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 135,571
Cash Bank In Hand 2011-09-30 £ 58,053
Cash Bank In Hand 2011-09-30 £ 58,053
Cash Bank In Hand 2011-03-31 £ 23,782
Current Assets 2013-03-31 £ 389,924
Current Assets 2011-09-30 £ 359,581
Current Assets 2011-09-30 £ 359,581
Current Assets 2011-03-31 £ 318,523
Debtors 2013-03-31 £ 228,713
Debtors 2011-09-30 £ 268,711
Debtors 2011-09-30 £ 268,711
Debtors 2011-03-31 £ 198,316
Fixed Assets 2013-03-31 £ 171,043
Fixed Assets 2011-09-30 £ 31,442
Shareholder Funds 2013-03-31 £ 86,135
Shareholder Funds 2011-09-30 £ 72,992
Shareholder Funds 2011-09-30 £ 72,991
Shareholder Funds 2011-03-31 £ 54,784
Stocks Inventory 2013-03-31 £ 25,640
Stocks Inventory 2011-09-30 £ 32,817
Stocks Inventory 2011-09-30 £ 32,817
Stocks Inventory 2011-03-31 £ 96,425
Tangible Fixed Assets 2013-03-31 £ 50,138
Tangible Fixed Assets 2011-09-30 £ 31,442
Tangible Fixed Assets 2011-09-30 £ 31,442
Tangible Fixed Assets 2011-03-31 £ 34,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MMBS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMBS (UK) LIMITED
Trademarks
We have not found any records of MMBS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MMBS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £36,377
Birmingham City Council 2014-12 GBP £72,609
Birmingham City Council 2014-11 GBP £39,525
Birmingham City Council 2014-10 GBP £51,678
Birmingham City Council 2014-9 GBP £29,809
Birmingham City Council 2014-8 GBP £15,746
Birmingham City Council 2014-7 GBP £78,894
Birmingham City Council 2014-6 GBP £44,000
Birmingham City Council 2014-5 GBP £51,264
Birmingham City Council 2014-4 GBP £102,539
Birmingham City Council 2014-3 GBP £21,674
Birmingham City Council 2014-2 GBP £101,713
Birmingham City Council 2013-8 GBP £12,009
Birmingham City Council 2013-7 GBP £30,140

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MMBS (UK) 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 MMBS (UK) 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 MMBS (UK) 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 CV5 6UB