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MM Board UK Limited

MM Board UK Limited is an active company incorporated on 19 April 1991 with the registered office located in Reading, Berkshire. MM Board UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02603108
Private limited company
Age
34 years
Incorporated 19 April 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about MM Board UK Limited
Contact Update Details
Address
Unit 10 Commerce Park
Brunel Way
Theale
RG7 4AB
United Kingdom
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ England
Telephone
0118 9305109
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Werk
Director • Director Group Accounting • German • Lives in Austria • Born in Jul 1974
Mr John Charles Tomkins
Director • British • Lives in UK • Born in Nov 1951
Mr Andrew Smith
Director • Head Of Customer Service • British • Lives in UK • Born in Aug 1970
Mayr-Melnhof Karton Aktiengesellschaft
PSC
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Mutual Companies
CBML Pension Trustees Limited
Mr John Charles Tomkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£69K
Increased by £69K (%)
Turnover
£1.83M
Decreased by £948K (-34%)
Employees
14
Same as previous period
Total Assets
£10.96M
Decreased by £3.27M (-23%)
Total Liabilities
-£395K
Decreased by £1.54M (-80%)
Net Assets
£10.56M
Decreased by £1.72M (-14%)
Debt Ratio (%)
4%
Decreased by 10.03% (-74%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Andrew Latimer Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Andrew Smith Appointed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 16 May 2023
Registers Moved To Registered Address
2 Years 5 Months Ago on 15 May 2023
Registers Moved To Registered Address
2 Years 5 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 8 May 2024
Full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Termination of appointment of Andrew Latimer as a director on 31 December 2023
Submitted on 8 Jan 2024
Appointment of Mr Andrew Smith as a director on 1 September 2023
Submitted on 7 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 17 May 2023
Register inspection address has been changed from Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ England to 10 Comm Brunel Road Theale Reading RG7 4AB
Submitted on 16 May 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 15 May 2023
Register(s) moved to registered office address Unit 10 Commerce Park Brunel Way Theale RG7 4AB
Submitted on 15 May 2023
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Repayment History
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