MBG INTERNATIONAL LTD. - LONDON
Overview
MBG INTERNATIONAL LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MBG INTERNATIONAL LTD. was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747938. The accounts status is TOTAL EXEMPTION SMALL.
MBG INTERNATIONAL LTD. was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747938. The accounts status is TOTAL EXEMPTION SMALL.
MBG INTERNATIONAL LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2014 |
Registered Office
47 HOMEFIELD ROAD
LONDON
UK
W4 2LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WELCH | Jun 1973 | Australian | Director | 2013-06-26 | CURRENT |
MR JOHN STEWART THOMSON | Feb 1947 | British | Director | 1993-02-05 UNTIL 2005-04-13 | RESIGNED |
MR CHRISTOPHER JOHN SPENCE | Jun 1937 | British | Director | 1992-12-29 UNTIL 1993-06-14 | RESIGNED |
MR PETER DAVID MOORE | Jun 1945 | British | Director | 1993-02-05 UNTIL 1996-09-01 | RESIGNED |
CHRISTOPHER HODGSON MOORE | Mar 1934 | English | Director | 1993-01-11 UNTIL 1993-02-05 | RESIGNED |
MR JEREMY DAVID KRAFT | Apr 1965 | British | Director | 2005-04-13 UNTIL 2013-03-26 | RESIGNED |
DAVID LLOYD HAGAN | May 1946 | British | Director | 1992-10-02 UNTIL 2005-04-13 | RESIGNED |
MR ALAN MARTIN FARNAN | Jul 1962 | Irish | Director | 2005-04-13 UNTIL 2013-07-03 | RESIGNED |
MR MATTHEW JAMES STANHOPE CLARKE | Oct 1965 | British | Director | 2004-05-12 UNTIL 2005-04-13 | RESIGNED |
MR DAVID SIMON MONTFORT CAPLIN | Sep 1960 | British | Director | 2005-04-13 UNTIL 2013-06-28 | RESIGNED |
MR EAMONN WILLIAM BRADLEY | Aug 1966 | British | Director | 2013-03-26 UNTIL 2014-12-03 | RESIGNED |
MR JOHN STEWART THOMSON | Feb 1947 | British | Secretary | 1993-02-05 UNTIL 2005-04-13 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-16 UNTIL 1993-02-05 | RESIGNED | ||
MR JEREMY DAVID KRAFT | Apr 1965 | British | Secretary | 2005-04-13 UNTIL 2013-03-26 | RESIGNED |
MR EAMONN WILLIAM BRADLEY | Secretary | 2013-03-26 UNTIL 2014-12-03 | RESIGNED | ||
MR NICHOLAS SPENCER TURNER | Sep 1961 | British | Nominee Director | 1992-09-16 UNTIL 1992-10-02 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MBG INTERNATIONAL LTD. | 2015-09-15 | 30-09-2014 | £2 Cash £536 equity |