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MBM Produce Limited

MBM Produce Limited is an active company incorporated on 4 January 1947 with the registered office located in Cambridge, Cambridgeshire. MBM Produce Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00426939
Private limited company
Age
78 years
Incorporated 4 January 1947
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3133 days
Awaiting first confirmation statement
Dated 11 March 2017
Was due on 25 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 6200 days
For period 1 Jan31 Dec 2006 (12 months)
Accounts type is Full
Next accounts for period 31 December 2007
Was due on 31 October 2008 (16 years ago)
Address
C/O GRANT THORNTON UK LLP
Byron House Cambridge Business Park Cowley Road
Cambridge
Cambridgeshire
CB4 0WZ
Same address for the past 16 years
Telephone
01354652341
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Operations Director • British • Lives in UK • Born in Jun 1961
Director • Managing Director • British • Lives in UK • Born in Oct 1956
Secretary • Dutch • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbanoy Logistics Limited
Mr Emanuele Bascetta is a mutual person.
Active
Abbanoy Commercial Investments Limited
Mr Emanuele Bascetta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
£27.99M
Decreased by £7.05M (-20%)
Turnover
£114.75M
Increased by £19.26M (+20%)
Employees
485
Increased by 20 (+4%)
Total Assets
£78.05M
Increased by £4.09M (+6%)
Total Liabilities
-£39.32M
Increased by £5.69M (+17%)
Net Assets
£38.73M
Decreased by £1.6M (-4%)
Debt Ratio (%)
50%
Increased by 4.91% (+11%)
Latest Activity
Restoration Court Order
9 Years Ago on 31 Dec 2015
Compulsory Dissolution
12 Years Ago on 19 Mar 2013
Compulsory Gazette Notice
12 Years Ago on 4 Dec 2012
Klaus Beversluis Resigned
13 Years Ago on 2 Oct 2012
Restoration Court Order
14 Years Ago on 12 Aug 2011
Dissolved After Liquidation
14 Years Ago on 11 Apr 2011
Moved to Dissolution
14 Years Ago on 11 Jan 2011
Administration Period Extended
15 Years Ago on 30 Jun 2010
Administrator Appointed
16 Years Ago on 16 Jul 2009
Full Accounts Submitted
17 Years Ago on 30 Jan 2008
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Documents
Restoration by order of the court
Submitted on 31 Dec 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2013
First Gazette notice for compulsory strike-off
Submitted on 4 Dec 2012
Termination of appointment of Klaus Beversluis as a director
Submitted on 2 Oct 2012
Restoration by order of the court
Submitted on 12 Aug 2011
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2011
Notice of move from Administration to Dissolution
Submitted on 11 Jan 2011
Administrator's progress report to 9 July 2010
Submitted on 27 Jul 2010
Notice of extension of period of Administration
Submitted on 30 Jun 2010
Administrator's progress report to 9 January 2010
Submitted on 11 Feb 2010
Repayment History
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