MBM RESOURCE TRADING INTERNATIONAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Gordon, Andrew Charles Ramsay
Born in April 1964
Individual (4 offsprings)
Officer
2008-04-02 ~ now
OF - Director → CIF 0
2
Longden, Nicola Catherine
Born in July 1964
Individual (4 offsprings)
Officer
2020-11-12 ~ now
OF - Director → CIF 0
Longden, Nicola Catherine
Individual (4 offsprings)
Officer
2020-11-12 ~ now
OF - Secretary → CIF 0
3
PRIVATE CELLAR LIMITED
Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,693,438 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Mr Roland Alexander Jones
Born in June 1956
Individual
Person with significant control
2016-04-06 ~ 2021-02-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wilding, Angela Patricia
Taxation Manager
Individual
Officer
2008-03-27 ~ 2020-11-16
OF - Secretary → CIF 0
3
Maley, Daniel Patrick
Petroleum Consultant born in October 1944
Individual
Officer
1999-02-25 ~ 2021-02-05
OF - Director → CIF 0
4
Turck, Nancy
Individual
Officer
2001-10-10 ~ 2008-03-27
OF - Secretary → CIF 0
5
Brown, Ralph Lyman
Director born in April 1930
Individual (5 offsprings)
Officer
1999-02-25 ~ 2000-02-28
OF - Director → CIF 0
6
Maccormick, Neil Alisdair
Director born in June 1958
Individual
Officer
1999-02-25 ~ 2001-10-10
OF - Director → CIF 0
Maccormick, Neil Alisdair
Individual
Officer
1999-02-25 ~ 2001-10-10
OF - Secretary → CIF 0
7
Hallmark Registrars Limited
Individual
Officer
1999-02-25 ~ 1999-02-25
OF - Nominee Director → CIF 0
8
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-02-25 ~ 1999-02-25
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Brief company account

Average Number of Employees

42024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Debtors

Current

332,668 GBP2024-12-31

416,320 GBP2023-12-31

Cash at bank and in hand

513,528 GBP2024-12-31

354,097 GBP2023-12-31

Current Assets

846,196 GBP2024-12-31

770,417 GBP2023-12-31

Net Current Assets/Liabilities

501,790 GBP2024-12-31

494,684 GBP2023-12-31

Total Assets Less Current Liabilities

501,790 GBP2024-12-31

494,684 GBP2023-12-31

Net Assets/Liabilities

501,790 GBP2024-12-31

494,684 GBP2023-12-31

Equity

Called up share capital

3 GBP2024-12-31

3 GBP2023-12-31

Retained earnings (accumulated losses)

501,787 GBP2024-12-31

494,681 GBP2023-12-31

Equity

501,790 GBP2024-12-31

494,684 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Other

2,716 GBP2024-12-31

2,716 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

2,716 GBP2024-12-31

Trade Debtors/Trade Receivables

Current

304,595 GBP2024-12-31

303,581 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

5,882 GBP2024-12-31

90,702 GBP2023-12-31

Other Debtors

Current

3,337 GBP2024-12-31

2,167 GBP2023-12-31

Prepayments/Accrued Income

Current

1,500 GBP2024-12-31

Debtors - Deferred Tax Asset

Current

17,354 GBP2024-12-31

19,870 GBP2023-12-31

Trade Creditors/Trade Payables

Current

303,856 GBP2024-12-31

189,283 GBP2023-12-31

Other Creditors

Current

9,900 GBP2024-12-31

11,181 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

30,650 GBP2024-12-31

75,269 GBP2023-12-31

Creditors

Current

344,406 GBP2024-12-31

275,733 GBP2023-12-31

Net Deferred Tax Liability/Asset

17,354 GBP2024-12-31

19,870 GBP2023-12-31

-28 GBP2023-01-01

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-2,516 GBP2024-01-01 ~ 2024-12-31

19,898 GBP2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

30 shares2024-12-31

30 shares2023-12-31

Par Value of Share

Class 1 ordinary share

0.102024-01-01 ~ 2024-12-31

MBM RESOURCE TRADING INTERNATIONAL LIMITED
Info
Registered number 03723571
57 High Street, Wicken, Ely CB7 5XR
PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.