MB0001 Limited

Active00945107 Private limited company
Incorporated
1 January 1969 (57 years)
Previously known as
Continentile Limited (until 3 October 2018)
Euxton Tile Supplies Limited (until 27 April 1983)
Industry
Dormant Company (99999)
Owned by
Martin Lionel Bentham
Andrew William Grove
Thomas Philip Smith
Accounts type
Dormant
Region
North West
Address
C/o Azets
Belmont Suite
Paragon Business Park Chorley New Road
Horwich
Bolton
BL6 6HG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2003
British
Born August 1954 (72)
Director · Appointed 28 February 2003
British
Born August 1965 (61)
Director
British
Born May 1962 (64)
Officer history (5 former)
1 March 2011
Resigned Bentham, Josephine Mary as Secretary
28 February 2006
Resigned Meredith, Gary as Director
28 February 2003
Appointed Smith, Thomas Philip as Director
28 February 2003
Appointed Grove, Andrew William as Director
28 February 2003
Appointed Meredith, Gary as Director
5 April 2002
Appointed Bentham, Josephine Mary as Secretary
5 April 2002
Resigned Bentham, Kenneth Henry as Secretary
5 April 2002
Resigned Bentham, Josephine Mary as Director
5 April 2002
Resigned Bentham, Kenneth Henry as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1954 (72)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£16,625) (£16,625) (£16,625) (£16,625) (£16,625) (£16,625)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£16,625£16,625£16,625£16,625£16,625£16,625
Net Current Assets(£16,625)(£16,625)(£16,625)(£16,625)(£16,625)(£16,625)
Shareholder Funds(£16,625)(£16,625)(£16,625)(£16,625)(£16,625)(£16,625)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Replacement filing of Confirmation Statement18 March 2017
12 August 2026Change of details for a person with significant control
12 August 2026Director's details changed
20 March 2026Confirmation statement with no updates18 March 2026
27 November 2025Accounts for a dormant company28 February 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Bolton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?