MBM SPECIALITY FOREST PRODUCTS LTD
Company details
- Registered name
- MBM SPECIALITY FOREST PRODUCTS LTD
- Company number
- 03359636
- Registered office
- The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
- Company type
- Private limited company
- Incorporated on
- 24 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- AK TIMBER AGENCY LIMITED (to 22 Jan 2009)
- Nature of business (SIC)
- 46130 — Agents involved in the sale of timber and building materials
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2025 | Director appointed | — | MARTIN, Richard John |
| 20/01/2025 | Director resigned | CULLEN, Nicholas John | — |
| 12/09/2024 | Director appointed | — | GREGORY, Steven John |
| 11/05/2023 | Director resigned | HEAD, Christopher David | — |
| 23/03/2022 | Director resigned | SMITH, Andrew Peter | — |
| 23/03/2022 | Director resigned | SABINE, Stephen Peter | — |
| 23/03/2022 | Director resigned | BOUCHER, Joseph | — |
| 04/01/2022 | Director resigned | EDWARDS, Brian Michael | — |
| 04/01/2022 | Director appointed | — | HEAD, Christopher David |
| 02/07/2021 | Charge registered | — | A registered charge |
| 02/07/2021 | Director resigned | COLMAN, David John | — |
| 02/07/2021 | Director appointed | — | CULLEN, Nicholas John |
| 02/07/2021 | Director appointed | — | BOUCHER, Joseph |
| 02/07/2021 | Director appointed | — | PEREZ CORRAL, Maria |
| 02/07/2021 | Director appointed | — | FISCHER, Andrew Olaf |
| 07/10/2019 | Director resigned | HOLDSWORTH, Simon David | — |
| 31/03/2018 | Director resigned | GABRIEL, Timothy Ralph | — |
| 01/06/2017 | Director resigned | MEYER, Montague John | — |
| 01/06/2017 | Director resigned | BACON, Michael James Peter | — |
| 01/06/2017 | Secretary resigned | STEAD, Alan George | — |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MBM SPECIALITY FOREST PRODUCTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MBM SPECIALITY FOREST PRODUCTS LTD (03359636)
MBM SPECIALITY FOREST PRODUCTS LTD is a private limited company incorporated on 24 April 1997 and registered in the United Kingdom under company number 03359636. Its registered office is at The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England. The recorded nature of business is agents involved in the sale of timber and building materials (SIC 46130). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Consolidated Timber Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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