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 - LONDON

This company is listed in the following categories:
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

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BIT SPHERICAL LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
2 LAST REAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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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

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