MBM Resource Trading International Limited

Active03723571 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Total exemption full
Region
East of England
Address
57 High Street
Wicken
Ely
CB7 5XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Longden, Nicola Catherine
Secretary · Appointed 12 November 2020
Director · Appointed 12 November 2020
British
Born July 1964 (62)
Director · Appointed 2 April 2008
British
Born April 1964 (62)
Officer history (8 former)
5 February 2021
Resigned Maley, Daniel Patrick as Director
16 November 2020
Resigned Wilding, Angela Patricia as Secretary
12 November 2020
Appointed Longden, Nicola Catherine as Secretary
12 November 2020
Appointed Longden, Nicola Catherine as Director
2 April 2008
Appointed Gordon, Andrew Charles Ramsay as Director
27 March 2008
Appointed Wilding, Angela Patricia as Secretary
27 March 2008
Resigned Turck, Nancy as Secretary
10 October 2001
Appointed Turck, Nancy as Secretary
10 October 2001
Resigned Maccormick, Neil Alisdair as Director
10 October 2001
Resigned Maccormick, Neil Alisdair as Secretary
28 February 2000
Resigned Brown, Ralph Lyman as Director
25 February 1999
Appointed Brown, Ralph Lyman as Director
25 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 February 1999
Appointed Maccormick, Neil Alisdair as Secretary
25 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 February 1999
Appointed Maccormick, Neil Alisdair as Director
25 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Maley, Daniel Patrick as Director
25 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05391695
Former controllers (1)
5 February 2021
Ceased Roland Alexander Jones — Owns 25–50% of shares

Financials

Net Assets
£501,790
Cash
£513,528
Employees
4
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £587,031 £521,063 £225,286 £494,684 £501,790
Balance sheet detail
20242023202120202019
Fixed Assets£0£407£859
Current Assets£846,196£770,417£548,029£636,473£817,529
Cash£513,528£354,097£206,724£488,653£359,618
Creditors (< 1 year)£344,406£275,733£323,073£116,269£231,990
Net Current Assets£501,790£494,684£224,956£520,204
Net Assets£501,790£494,684£225,286£521,063£587,031
Shareholder Funds£501,790£494,684£225,286£521,063£587,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Director's details changed
4 March 2026Confirmation statement with no updates25 February 2026
15 August 2025Total exemption full accounts31 December 2024
26 February 2025Confirmation statement with no updates25 February 2025
31 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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