MBM SPECIALITY FOREST PRODUCTS LTD
Company Number 03359636
Status
Active
Incorporated
April 24, 1997
Entity Type
Ltd
Registered Office
The Enterprise Building
Tilbury
RM18 7HL
46130
Previous Names
AK TIMBER AGENCY LIMITED
Ceased on Jan 22, 2009
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MBM SPECIALITY FOREST PRODUCTS LTD is a British corporate entity currently listed with a status of active. Registered as company #03359636, this organization has been active since April 1997. Primarily in the 46130 sector, the business maintains its official headquarters at The Enterprise Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 6, 2026
Accounts
Sep 29, 2026
Confirmation Statement
May 1, 2026
Officers
Dec 9, 2025
Accounts
Sep 26, 2025
Confirmation Statement
Apr 24, 2025
Officers
Mar 13, 2025
Officers
Jan 29, 2025
Accounts
Sep 16, 2024
Officers
Sep 12, 2024
Confirmation Statement
May 8, 2024
Accounts
Jun 22, 2023
Officers
May 11, 2023
Confirmation Statement
Apr 27, 2023
Address
Jan 19, 2023
Accounts
Sep 27, 2022
Confirmation Statement
Apr 25, 2022
Officers
Mar 25, 2022
Officers
Mar 25, 2022
Officers
Mar 25, 2022
Officers
Jan 26, 2022
Officers
Jan 26, 2022
Accounts
Sep 16, 2021
Accounts
Sep 1, 2021
Resolution
Jul 25, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Consolidated Timber Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
24%
over 29 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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