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MBM Speciality Forest Products Ltd

MBM Speciality Forest Products Ltd is an active company incorporated on 24 April 1997 with the registered office located in Tilbury, Essex. MBM Speciality Forest Products Ltd was registered 28 years ago.
Status
Active
Active since 16 years ago
Company No
03359636
Private limited company
Age
28 years
Incorporated 24 April 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was C/O Consolidated Timber Clock House Station Approach Shepperton TW17 8AN
Telephone
01932256950
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • German • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Mar 1954
Director • Spanish • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
MBM Forest Products Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Triesse Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Hoffman Thornwood Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Compass Forest Products Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Falcon Timber Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Consolidated Timber Holdings Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Meridian Wood Products Ltd
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Triesse (Trisan) Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Decreased by £51K (-72%)
Turnover
£7.39M
Decreased by £2.68M (-27%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£5.72M
Increased by £145K (+3%)
Total Liabilities
-£1.11M
Decreased by £92K (-8%)
Net Assets
£4.61M
Increased by £237K (+5%)
Debt Ratio (%)
19%
Decreased by 2.16% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Richard John Martin Appointed
6 Months Ago on 5 Mar 2025
Nicholas John Cullen Resigned
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Steven John Gregory Appointed
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Christopher David Head Resigned
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Mr Richard John Martin as a director on 5 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Nicholas John Cullen as a director on 20 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Steven John Gregory as a director on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 8 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Termination of appointment of Christopher David Head as a director on 11 May 2023
Submitted on 11 May 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 27 Apr 2023
Registered office address changed from C/O Consolidated Timber Clock House Station Approach Shepperton TW17 8AN to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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