MMB Holdings Limited

Active06190062 Private limited company
Incorporated
28 March 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Sarah Jane Knowles
Accounts type
Total exemption full
Region
South East
Address
22A Farnham Drive
Caversham
Reading
RG4 6NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2007
British
Born April 1971 (55)
Knowles, Sarah Jane
Secretary · Appointed 28 March 2007
British
Director · Appointed 28 March 2007
British
Born December 1966 (59)
Officer history (1 former)
8 October 2026
Resigned Powell, Brian as Director
22 June 2007
Appointed Hailey, Mark Forbes as Director
22 June 2007
Appointed Powell, Brian as Director
28 March 2007
Appointed Knowles, Sarah Jane as Secretary
28 March 2007
Appointed Knowles, Martin James as Director

Ownership 1 active

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

Sarah Jane Knowles
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1966 (60)

Holdings 1

Companies where MMB Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £645,591 £643,163 £640,736 £638,308 £635,880 £633,452 £631,025
Balance sheet detail
2026202520242023202220212020
Fixed Assets£600,925£603,352£605,780£608,208£610,636£613,063£615,491
Debtors£30,100£30,100£30,100£30,100£30,100£30,100£30,100
Net Current Assets£30,100£30,100£30,100£30,100£30,100£30,100£30,100
Shareholder Funds£631,025£633,452£635,880£638,308£640,736£643,163£645,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Cancellation of shares—
12 November 2026Cessation of a person with significant control
11 November 2026Notification of a person with significant control
29 June 2026Total exemption full accounts31 March 2026
30 March 2026Confirmation statement with updates28 March 2026
Show all recent filings

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