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 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
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 |
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 |