MM BOARD UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
None on the register
Cash
£656K
+850.7% vs 2024
Net assets
£10M
-4.9% vs 2024
Employees
15
+7.1% vs 2024
Profit before tax
£1M
-9.4% vs 2024
Name history
Renamed 3 times since incorporation
- MM BOARD UK LIMITED 2021-12-07 → present
- MAYR-MELNHOF CARTONBOARD UK LIMITED 2010-08-11 → 2021-12-07
- COLTHROP BOARD MILL LIMITED 1991-05-08 → 2010-08-11
- REWARDGRAND LIMITED 1991-04-19 → 1991-05-08
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £1,831,000 | £1,796,000 | |
| Operating profit | £437,000 | £698,000 | |
| Profit before tax | £1,175,000 | £1,064,000 | |
| Net profit | £1,227,000 | £1,064,000 | |
| Cash | £69,000 | £656,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £10,560,000 | £10,044,000 | |
| Equity | £10,560,000 | £10,044,000 | |
| Average employees | 14 | 15 | |
| Wages | £910,000 | £1,004,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 23.9% | 38.9% | |
| Net margin | 67.0% | 59.2% | |
| Current ratio | 39.33x | 25.48x | |
| Interest cover | 48.56x | 63.45x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “In September 2024, the trustee directors of Colthrop Board Mill Pension Scheme's ("The Scheme") completed the buy in element of a buy-in buy out arrangement with a Aviva Life and Pensions Ltd. The buy out is expected in 2026 at which point Aviva Life and Pensions Ltd will take over responsibility for the Scheme's pension liabilities.”
- “In June 2024, the group tax department instructed the Company that corporation tax losses surrendered to the Company by other group UK companies would, starting with financial year ended 31 December 2023, be surrendered for no value. Consequently the effective corporation tax rate for the Company is 0%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Andrew | Director | 2023-09-01 | Aug 1970 | British |
| TOMKINS, John Charles | Director | 2010-09-22 | Nov 1951 | British |
| WERK, Thomas | Director | 2018-11-27 | Jul 1974 | German |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Matthew Donald Jeremy | Secretary | 1991-04-29 | 1991-05-03 |
| MEENAGHAN, Evelyn Maria | Nominee Secretary | 1991-11-11 | 1993-11-11 |
| NUSSBAUM, David Simon Matthew | Secretary | 1991-05-03 | 1991-11-11 |
| PEASEMORE BUSINESS SERVICES LIMITED | Corporate Secretary | 2009-03-16 | 2016-01-04 |
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 1993-11-11 | 2009-03-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-19 | 1991-04-29 |
| BOWEN, Martin John | Director | 1991-05-03 | 1991-05-03 |
| DALGLEISH, Richard John | Director | 1991-05-03 | 1999-03-31 |
| GILCHRIST, Keith | Director | 1991-05-03 | 1991-11-11 |
| GOLD, Josyane | Director | 1991-04-29 | 1991-05-03 |
| GROLLER, Michael | Director | — | 2002-04-30 |
| HUDSON, Matthew Donald Jeremy | Director | 1991-04-29 | 1991-05-03 |
| LATIMER, Andrew | Director | 2019-03-01 | 2023-12-31 |
| NUSSBAUM, David Simon Matthew | Director | 1991-09-26 | 1991-11-11 |
| PAINTER, Harry John | Director | 1991-09-26 | 1991-11-11 |
| REID, Douglas David | Director | — | 1995-01-11 |
| SCHLEISS, Gernot | Director | 1994-11-15 | 2000-10-31 |
| SCHUMY, Oliver | Director | 2007-05-10 | 2015-02-06 |
| SILHAVY, David | Director | 2015-02-06 | 2018-11-27 |
| STRAIN, Joanne Ella | Director | 2002-04-30 | 2007-05-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-19 | 1991-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mayr-Melnhof Karton Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-07 CERTNM Certificate change of name company PDF
- 2021-03-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | AD02 | address | Change sail address company with old address new address | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-15 | AD04 | address | Move registers to registered office company with new address | |
| 2023-05-15 | AD04 | address | Move registers to registered office company with new address | |
| 2022-08-19 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-04 | SH01 | capital | Capital allotment shares | |
| 2021-03-04 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-1.9%
£1,831,000 £1,796,000
-
Cash
+850.7%
£69,000 £656,000
-
Net assets
-4.9%
£10,560,000 £10,044,000
-
Employees
+7.1%
14 15
-
Operating profit
+59.7%
£437,000 £698,000
-
Profit before tax
-9.4%
£1,175,000 £1,064,000
-
Wages
+10.3%
£910,000 £1,004,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers