MB CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

MB CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MB CAPITAL LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06948349. The accounts status is SMALL and accounts are next due on 29/02/2024.

MB CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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

4TH FLOOR 3 LOWER THAMES STREET
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS JOHN BULLUS Aug 1985 British Director 2009-06-30 CURRENT
MISS EMILY ANNE BULLUS Secretary 2022-04-01 CURRENT
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-06-30 UNTIL 2009-06-30 RESIGNED
TIMOTHY HUGH BOLER Apr 1983 British Director 2009-06-30 UNTIL 2014-06-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2009-06-30 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Hugh Boler 2022-07-25 4/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Hugh Boler 2016-04-06 - 2022-07-25 4/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcus John Bullus 2016-04-06 8/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MB Capital Limited - Period Ending 2022-05-31 2022-09-28 31-05-2022 £178,721 Cash
MB Capital Limited - Period Ending 2021-05-31 2022-02-11 31-05-2021 £127,891 Cash
MB Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-02-05 31-05-2020 £35,176 Cash £75,567 equity
MB Capital Limited 2020-01-25 31-05-2019 £9,116 Cash
MB Capital Ltd Small abridged accounts 2018-09-27 31-05-2018 £12,517 Cash £46,701 equity
Abbreviated Company Accounts - MB CAPITAL LIMITED 2016-12-02 31-05-2016 £165,409 Cash £190,707 equity

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