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. - LONDON

This company is listed in the following categories:
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

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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

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