MTB EXCHANGE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MTB EXCHANGE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MTB EXCHANGE (UK) LIMITED was incorporated 14 years ago on 14/06/2010 and has the registered number: 07282261. The accounts status is UNAUDITED ABRIDGED.
MTB EXCHANGE (UK) LIMITED was incorporated 14 years ago on 14/06/2010 and has the registered number: 07282261. The accounts status is UNAUDITED ABRIDGED.
MTB EXCHANGE (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O JAHAN & CO
LONDON
E1 6TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2020 | 13/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MOHAMED ABDUR ROUF | Oct 1948 | British | Director | 2012-03-01 | CURRENT |
| MR SYED MAHBUBUR RAHMAN | Feb 1962 | Bangladeshi | Director | 2019-12-01 | CURRENT |
| MR MD HEDAYETULLAH | May 1976 | Bangladeshi | Director | 2018-06-01 | CURRENT |
| SYED MANZUR ELAHI | Feb 1942 | Bangladeshi | Director | 2010-06-14 | CURRENT |
| MR RASHED AHMED CHOWDHURY | Jun 1952 | Bangladeshi | Director | 2015-02-01 | CURRENT |
| ANISUDDIN AHMED KHAN | Dec 1959 | Bangladeshi | Director | 2010-06-14 UNTIL 2019-11-30 | RESIGNED |
| SAMSON H. CHOWDHURY | Feb 1926 | Bangladeshi | Director | 2010-06-14 UNTIL 2012-01-17 | RESIGNED |
| DR. ARIF DOWLA | Apr 1970 | Bangladeshi | Director | 2012-01-17 UNTIL 2015-02-01 | RESIGNED |
| MEER IKRAM UL BASHER | Secretary | 2010-06-14 UNTIL 2011-09-01 | RESIGNED | ||
| MS LISA FATEMA HAQUE | Sep 1964 | Usa | Director | 2012-08-02 UNTIL 2012-08-02 | RESIGNED |
| DR SULTAN HAFEEZ RAHMAN | Apr 1952 | Bangladeshi | Director | 2015-02-01 UNTIL 2019-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mutual Trust Bank | 2016-04-06 | Gulshan 1 Dhaka |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MTB EXCHANGE (UK) LIMITED - Accounts | 2021-04-08 | 31-12-2020 | £77,147 Cash £261,158 equity |
| MTB EXCHANGE (UK) LIMITED - Accounts | 2020-10-07 | 31-12-2019 | £104,517 Cash £162,750 equity |
| MTB EXCHANGE (UK) LIMITED - Accounts | 2019-09-26 | 31-12-2018 | £38,559 Cash £240,207 equity |
| MTB EXCHANGE (UK) LTD - Accounts | 2018-09-29 | 31-12-2017 | £49,326 Cash £267,736 equity |
| Accounts filed on 31-12-2016 | 2017-09-14 | 31-12-2016 | £22,863 Cash £-271,903 equity |
| Accounts filed on 31-12-2015 | 2016-08-17 | 31-12-2015 | £38,005 Cash £-245,674 equity |
| Accounts filed on 31-12-2014 | 2015-04-29 | 31-12-2014 | £19,085 Cash £-177,484 equity |
| MTB EXCHANGE (UK) LIMITED - Accounts 2013 | 2014-09-03 | 31-12-2013 | £53,483 Cash £-84,104 equity |