MBL Realisations Limited

ActiveAccounts overdue Confirmation statement overdue 02489169 Private limited company
Incorporated
4 April 1990 (36 years)
Previously known as
McKechnie Brass Limited (until 5 October 2011)
Bolton Brass Ltd. (until 18 March 2010)
Bolton MKM Limited (until 7 May 2008)
Earlier: Outokumpu Copper MKM Limited, Boliden MKM Limited, McKechnie Extruded Products Limited, Emsland Limited
Industry
Copper production (2744)
Accounts type
Total exemption small
Region
West Midlands
Address
Middlemore Lane
Aldridge
Walsall
WS9 8DN

Filing status

Accounts due
30 April 2012 (overdue)
Last accounts
31 July 2010
Conf. stmt due
14 April 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (34 former)
28 February 2022
Resigned Harrison, Nicholas Huw as Director
24 February 2022
Resigned Brown, Peter as Director
5 April 2010
Appointed Brown, Peter as Director
10 March 2010
Resigned Ohandjanian, Demis Armen as Secretary
10 March 2010
Appointed Harrison, Nicholas Huw as Director
10 March 2010
Resigned Ohandjanian, Demis Armen as Director
10 March 2010
Resigned Elliott, Hugh as Director
26 February 2010
Resigned Seward, Douglas Arthur as Director
28 August 2009
Resigned Meade, Martyn as Director
2 March 2009
Resigned Monckton, Richard John as Director
2 March 2009
Resigned Cambette, Jean-Michel as Director
20 February 2009
Appointed Seward, Douglas Arthur as Director
31 July 2008
Resigned Seward, Douglas Arthur as Director
1 May 2008
Appointed Elliott, Hugh as Director
31 October 2007
Resigned Lakin, John as Director
31 October 2007
Appointed Cambette, Jean-Michel as Director
13 July 2007
Appointed Lakin, John as Director
30 April 2007
Appointed Ohandjanian, Demis Armen as Director
30 April 2007
Appointed Seward, Douglas Arthur as Director
30 April 2007
Appointed Monckton, Richard John as Director
28 February 2007
Resigned Mercer, David Andrew as Director
27 February 2006
Appointed Ohandjanian, Demis Armen as Secretary
27 February 2006
Appointed Meade, Martyn as Director
27 February 2006
Appointed Mercer, David Andrew as Director
27 February 2006
Appointed Mcqueen, Melanie Ann as Secretary
27 February 2006
Resigned Mcqueen, Melanie Ann as Secretary
27 February 2006
Resigned Rautala, Lauri Veikko as Director
27 February 2006
Resigned Skudder, David as Secretary
27 February 2006
Resigned Mustalammi, Markku Olavi as Director
27 February 2006
Resigned Johansson, Bengt Olof as Director
27 February 2006
Resigned Stass, Keith Albert Trevor as Secretary
16 December 2005
Appointed Rautala, Lauri Veikko as Director
28 September 2005
Resigned Ingman, Ari as Director
31 May 2005
Resigned Linden, Olli Mikael as Director
31 May 2005
Appointed Mustalammi, Markku Olavi as Director
31 May 2005
Resigned Wegelius, Rainer as Director
1 February 2005
Resigned Soderberg, Karl as Director
1 February 2005
Appointed Wegelius, Rainer as Director
1 March 2004
Appointed Linden, Olli Mikael as Director
1 March 2004
Appointed Ingman, Ari as Director
30 December 2003
Resigned Ahlstrom, Carl Henrik as Director
30 December 2003
Resigned Horberg, Bengt as Director
9 September 2003
Appointed Stass, Keith Albert Trevor as Secretary
12 September 2002
Resigned Holgersson, Mats Birger as Director
5 June 2002
Appointed Soderberg, Karl as Director
14 June 2001
Appointed Horberg, Bengt as Director
14 June 2001
Resigned Herod, Anthony Philip as Director
21 September 2000
Resigned Waplan, Karl Axel as Director
21 September 2000
Appointed Holgersson, Mats Birger as Director
31 March 1999
Resigned Askey, John Trevor as Director
9 March 1999
Resigned Cederborg, Thomas Carl as Director
9 March 1999
Appointed Johansson, Bengt Olof as Director
18 December 1996
Resigned Bulow, Anders Gustav as Director
18 December 1996
Appointed Cederborg, Thomas Carl as Director
2 September 1996
Appointed Waplan, Karl Axel as Director
20 June 1996
Appointed Herod, Anthony Philip as Director
8 October 1995
Appointed Ahlstrom, Carl Henrik as Director
13 June 1995
Appointed Askey, John Trevor as Director
13 June 1995
Appointed Skudder, David as Secretary
13 June 1995
Resigned Brown, Peter as Secretary
13 June 1995
Resigned Brown, Peter as Director
1 December 1994
Appointed Bulow, Anders Gustav as Director
1 December 1994
Resigned Harrison, Nicholas Huw as Director
14 June 1993
Resigned Wallenberg, Lars as Director

Filings

Recent filings only. See the full history on Companies House

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