M-BOS INT. LIMITED -


Company Profile Company Filings

Overview

M-BOS INT. LIMITED is a Private Limited Company from and has the status: Active.
M-BOS INT. LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04511688. The accounts status is DORMANT and accounts are next due on 31/05/2024.

M-BOS INT. LIMITED -

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

168 GLYN ROAD
E5 0JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORIS ALEXANDER RYAN Aug 1969 British Director 2002-08-20 CURRENT
MR RODNEY RYAN Mar 1968 English Secretary 2002-08-20 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-08-15 UNTIL 2002-08-19 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-15 UNTIL 2002-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oris Alexander Ryan 2016-04-06 8/1969 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - M-BOS INT. LIMITED 2024-05-04 31-08-2023 £2 Cash £2 equity
Dormant Company Accounts - M-BOS INT. LIMITED 2023-05-09 31-08-2022 £2 Cash £2 equity
Dormant Company Accounts - M-BOS INT. LIMITED 2022-05-10 31-08-2021 £2 Cash £2 equity
Dormant Company Accounts - M-BOS INT. LIMITED 2020-05-14 31-08-2019 £2 Cash £2 equity
Dormant Company Accounts - M-BOS INT. LIMITED 2019-05-30 31-08-2018 £2 Cash £2 equity
M-Bos Int. Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-08-2017 £254 Cash £5 equity
M-Bos Int. Limited - Abbreviated accounts 16.3 2017-05-06 31-08-2016 £356 Cash £2 equity
Dormant Company Accounts - M-BOS INT. LIMITED 2016-05-10 31-08-2015 £2 Cash £2 equity
Dormant Company Accounts - M-BOS INT. LIMITED 2015-05-19 31-08-2014 £2 Cash £2 equity

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