MBM Contracts Limited
Company 05652029 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kris Bayford Director · appointed 2005
Directors past 6 years
- Kris Bayford Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Little Acre Homes LTD 1 shared director
- Kelk Holdings LTD 1 shared director
- EL Innovations LTD 1 shared director
- LAH Molehill LTD 1 shared director
- The White House (CM2 6FT) RTM Company Limited 1 shared director
- Foreacre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05652029 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/12/2005 |
| Address | 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kris Bayford ceased 2020-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Neal Charles Smith ceased 2020-07-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Kelk Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20
Officers (7)
- Kris Bayford Director · appointed 2005
Show 6 former officers
- Grant Michael Walsh Director · appointed 2018 · resigned 2020
- Neal Charles Smith Director · appointed 2012 · resigned 2020
- Thomas Mascall Director · appointed 2009 · resigned 2014
- Teresa Margaret Mascall Director · appointed 2005 · resigned 2010
- Timothy George Mascall Director · appointed 2005 · resigned 2009
- Josephine Elizabeth Bayford Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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