opendata.bot
Company number
05719787

MBM TRADE LIMITED

Officer · BAUER-KJERKREIT, Katharina and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
MBM TRADE LIMITED
Company number
05719787
Registered office
3 DUCKETTS WHARF, SOUTH STREET, C/O UK OFFICE WS GEWERBEBAU GMBH, BISHOP'S STORTFORD, HERTS, CM23 3AR, ENGLAND
Company type
Private Limited Company
Incorporated on
23 February 2006
Status
Active
Age
20 years
Nature of business (SIC)
46730 — Wholesale of wood, construction materials and sanitary equipment
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

Officers

2 active · 2 resigned

secretary
Appointed 15/06/2009
Active
director
Appointed 23/02/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Klaus Bauer
has significant influence or control
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Klaus Bauer
born 01/1959 · Germany has significant influence or control Notified 01/01/2017

Serving officers

secretary Appointed 15/06/2009
director Appointed 23/02/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2017 Person with significant control added Mr Klaus Bauer
15/06/2009 Secretary appointed BAUER-KJERKREIT, Katharina
28/02/2009 Corporate-secretary resigned CANUTE SECRETARIES LIMITED
31/10/2006 Director resigned TRABOLD, Erich Heinrich Josef
23/02/2006 Director appointed TRABOLD, Erich Heinrich Josef
23/02/2006 Corporate-secretary appointed CANUTE SECRETARIES LIMITED
23/02/2006 Director appointed BAUER, Klaus Fritz

Financial highlights

No figures could be read from the accounts filed on 21 May 2026. 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 TRADE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MBM TRADE LIMITED?
According to the official registry, the company number of MBM TRADE LIMITED is 05719787.
Where is MBM TRADE LIMITED registered?
The registered office is 3 DUCKETTS WHARF, SOUTH STREET, C/O UK OFFICE WS GEWERBEBAU GMBH, BISHOP'S STORTFORD, HERTS, CM23 3AR, ENGLAND.
Who runs MBM TRADE LIMITED?
BAUER-KJERKREIT, Katharina is listed among the officers of MBM TRADE LIMITED.
What is the SIC code of MBM TRADE LIMITED?
The nature of business is recorded under SIC code 46730 — Wholesale of wood, construction materials and sanitary equipment.
Who controls MBM TRADE LIMITED?
Mr Klaus Bauer is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MBM TRADE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MBM TRADE LIMITED (05719787)

MBM TRADE LIMITED is a private limited company incorporated on 23 February 2006 and registered in the United Kingdom under company number 05719787. Its registered office is at 3 DUCKETTS WHARF, SOUTH STREET, C/O UK OFFICE WS GEWERBEBAU GMBH, BISHOP'S STORTFORD, HERTS, CM23 3AR, ENGLAND. The recorded nature of business is wholesale of wood, construction materials and sanitary equipment (SIC 46730). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Klaus Bauer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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