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M&B Duke Street Limited

M&B Duke Street Limited is an active company incorporated on 9 December 2022 with the registered office located in . M&B Duke Street Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
FC041054
Overseas company
Age
2 years 9 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
26 New Street
St Helier
Je2 3ra
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Director • None • British • Lives in England • Born in Apr 1971
Director • None • British • Lives in UK • Born in Jan 1965
Director • None • British • Lives in UK • Born in May 1967
Director • None • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Pentland Shoe Company Limited
Andrew Michael Long is a mutual person.
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Pentland Capital Limited
Andrew Michael Long is a mutual person.
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Berghaus Limited
Andrew Michael Long is a mutual person.
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Matchstick Sports Limited
Andrew Michael Long is a mutual person.
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Pentland Sports Limited
Andrew Michael Long is a mutual person.
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Pentland Chaussures Limited
Andrew Michael Long is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
UK Establishment Registered
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 22 May 2025
Alteration of constitutional documents on 4 December 2023
Submitted on 20 May 2025
Appointment at registration for BR026171 - person authorised to represent, Cullen Timothy Edward 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 23 Nov 2023
Appointment at registration for BR026171 - person authorised to represent, Long Andrew Michael 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 23 Nov 2023
Appointment at registration for BR026171 - person authorised to represent, Morgan John Dennis 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 23 Nov 2023
Appointment at registration for BR026171 - person authorised to represent, Mosheim Alison Jayne 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 23 Nov 2023
Appointment at registration for BR026171 - person authorised to represent, Rubin Andrew Keith 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 23 Nov 2023
Appointment at registration for BR026171 - person authorised to accept service, Cullen Timothy Edward 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 23 Nov 2023
Appointment at registration for BR026171 - person authorised to accept service, Long Andrew Michael 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 23 Nov 2023
Registration of a UK establishment of an overseas company
Submitted on 23 Nov 2023
Repayment History
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