MB&C LIMITED - LONDON
Company Profile | Company Filings |
Overview
MB&C LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MB&C LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777279. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
MB&C LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777279. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
MB&C LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SECOND FLOOR
LONDON
EC4A 2DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCEL ARTHUR ULRICH | Jun 1948 | British | Director | 2013-01-09 | CURRENT |
GOWER NOMINEES LIMITED | Corporate Director | 2006-09-03 UNTIL 2007-03-19 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-05-26 UNTIL 1999-06-24 | RESIGNED | ||
POLAND SECRETARIES LIMITED | Corporate Secretary | 2007-08-10 UNTIL 2010-06-28 | RESIGNED | ||
GOWER SECRETARIES LIMITED | Corporate Secretary | 2003-07-16 UNTIL 2007-08-10 | RESIGNED | ||
MR MARCEL ARTHUR ULRICH | Jun 1948 | British | Director | 2010-10-04 UNTIL 2013-01-08 | RESIGNED |
MR ROAR GANGDAL | Aug 1968 | Norwegian | Director | 2007-03-19 UNTIL 2010-06-28 | RESIGNED |
FABRIZIO RUBINI | Jul 1961 | Italian | Director | 2001-09-14 UNTIL 2006-09-03 | RESIGNED |
ITER LIMITED | Director | 1999-06-24 UNTIL 2006-09-03 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-05-26 UNTIL 1999-06-24 | RESIGNED | ||
CINZIA VIVIANI O'REILLY | Jun 1961 | Italian | Secretary | 1999-05-26 UNTIL 2000-05-09 | RESIGNED |
LISA JANE NEWMAN | Feb 1966 | Secretary | 2000-05-09 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Fratello | 2017-05-26 | 7/1964 | Milan | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MB&C Limited - Period Ending 2023-05-31 | 2024-02-16 | 31-05-2023 | £-39,521 equity |
MB&C Limited - Period Ending 2022-05-31 | 2023-02-10 | 31-05-2022 | £-37,361 equity |
MB&C Limited - Period Ending 2021-05-31 | 2021-12-23 | 31-05-2021 | £-35,201 equity |
MB&C Limited - Period Ending 2020-05-31 | 2021-02-19 | 31-05-2020 | £-33,161 equity |
MB&C Limited - Period Ending 2019-05-31 | 2020-02-27 | 31-05-2019 | £-31,121 equity |
MB&C Limited - Period Ending 2018-05-31 | 2018-12-12 | 31-05-2018 | £-29,081 equity |
MB&C Limited - Period Ending 2017-05-31 | 2018-02-08 | 31-05-2017 | £-27,041 equity |
MB&C Limited - Abbreviated accounts 16.3 | 2017-02-01 | 31-05-2016 | £-26,201 equity |
MB&C Limited - Limited company - abbreviated - 11.9 | 2015-10-22 | 31-05-2015 | £-25,361 equity |