MBAM INVESTOR LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MBAM INVESTOR LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MBAM INVESTOR LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05349993. The accounts status is FULL and accounts are next due on 31/08/2024.
MBAM INVESTOR LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05349993. The accounts status is FULL and accounts are next due on 31/08/2024.
MBAM INVESTOR LIMITED - BIRMINGHAM
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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HARPER | May 1961 | British | Director | 2009-12-17 | CURRENT |
| MR STUART ROSS | Oct 1956 | British | Director | 2018-04-04 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-02-02 UNTIL 2005-02-02 | RESIGNED | ||
| PARUL DAVE | Apr 1974 | British | Secretary | 2008-05-12 UNTIL 2010-01-25 | RESIGNED |
| GILAD DAVID HAYEEM | Apr 1967 | British | Secretary | 2005-02-02 UNTIL 2005-05-18 | RESIGNED |
| EMILY SARNIA EVERARD UPTON | Jun 1971 | British | Secretary | 2005-05-18 UNTIL 2010-03-04 | RESIGNED |
| ANTHONY JOHN PATRICK BRERETON | Jun 1948 | British | Director | 2009-12-17 UNTIL 2018-03-02 | RESIGNED |
| PARUL DAVE | Apr 1974 | British | Director | 2008-05-12 UNTIL 2008-05-12 | RESIGNED |
| GILAD DAVID HAYEEM | Apr 1967 | British | Director | 2005-02-02 UNTIL 2005-05-18 | RESIGNED |
| MARCUS JACKSON | Oct 1963 | British | Director | 2005-05-18 UNTIL 2008-05-05 | RESIGNED |
| ROBIN EARLE PARKER | Oct 1963 | British | Director | 2008-05-12 UNTIL 2008-10-23 | RESIGNED |
| MR HILTON DARREN NATHANSON | Jan 1970 | British | Director | 2005-02-02 UNTIL 2005-05-18 | RESIGNED |
| ANTONY JOHN RUSH | Nov 1964 | British | Director | 2005-05-18 UNTIL 2009-07-17 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-02 UNTIL 2005-02-02 | RESIGNED | ||
| IAN MICHAEL JAMESON | Apr 1960 | British | Director | 2005-05-18 UNTIL 2009-07-17 | RESIGNED |
| MR ROGER BENJAMIN NAGIOFF | May 1964 | British | Director | 2005-05-18 UNTIL 2008-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lehman Brothers Holdings Plc (In Administration) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |