MBC Summit Holdings Limited

Company Name	MBC Summit Holdings Limited
Director	Stephen David Roberts
Company Status	Active
Company Number	08806450
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Stephen David Roberts
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 The Beeches Apperley Road Stocksfield NE43 7PQ

Secretary Name	Mr Spencer James McBride
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	21 Eastwood Place Cramlington Northumberland NE23 3HU

Contact

Website	trade.mountainboot.co.uk
Telephone	0191 2960212
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 5 New York Way New York Industrial Estate Wallsend Tyne And Wear NE27 0QF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

27k at £1	Stephen Roberts 100.00% Ordinary

Financials

Year	2014
Turnover	£10,538,635
Gross Profit	£2,337,161
Net Worth	£647,846
Cash	£49,212
Current Liabilities	£4,270,671

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

31 January 2014	Delivered on: 3 February 2014 Persons entitled: David Horgan (Acting as Security Trustee on Behalf of the Noteholders) Classification: A registered charge Particulars: Properties - all freehold and leasehold properties (whether registered or unregistered) and all common hold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest.. Intellectual property - the company's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical, or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration, all fees, royalties and other rights derived from, or incidental to these rights.. Notification of addition to or amendment of charge. Outstanding
22 January 2014	Delivered on: 28 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

31 January 2014

Delivered on: 3 February 2014
Persons entitled: David Horgan (Acting as Security Trustee on Behalf of the Noteholders)

Classification: A registered charge
Particulars: Properties - all freehold and leasehold properties (whether registered or unregistered) and all common hold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest.. Intellectual property - the company's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical, or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration, all fees, royalties and other rights derived from, or incidental to these rights.. Notification of addition to or amendment of charge.
Outstanding

22 January 2014

Delivered on: 28 January 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

20 December 2017	Group of companies' accounts made up to 30 June 2017 (28 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
27 February 2017	Director's details changed for Mr Stephen David Roberts on 27 February 2017 (2 pages)
13 January 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 27,000 (4 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 27,000 (4 pages)
9 December 2015	Group of companies' accounts made up to 30 June 2015 (24 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 27,000 (4 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 27,000 (4 pages)
20 November 2014	Group of companies' accounts made up to 30 June 2014 (25 pages)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
10 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 27,000.00 (4 pages)
3 February 2014	Registration of charge 088064500002 (37 pages)
28 January 2014	Registration of charge 088064500001 (26 pages)
13 December 2013	Appointment of Mr Spencer James Mcbride as a secretary (2 pages)
9 December 2013	Incorporation (25 pages)