MB FOOT UK LIMITED - LONDON


Company Profile Company Filings

Overview

MB FOOT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MB FOOT UK LIMITED was incorporated 5 years ago on 21/06/2019 and has the registered number: 12063641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

MB FOOT UK LIMITED - LONDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
46180 - Agents specialized in the sale of other particular products
93120 - Activities of sport clubs

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

1ST FLOOR
LONDON
W1K 4QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNAUD BAYAT Jun 1974 French Director 2019-09-19 CURRENT
JAMES LEE SEVILLE May 1992 British Director 2019-12-17 UNTIL 2022-02-09 RESIGNED
MR FLAVIO RICARDO FAVERO Oct 1977 British Director 2019-06-21 UNTIL 2019-12-17 RESIGNED
MS GRAZIA BIANCOTTI Mar 1967 Italian Director 2019-12-17 UNTIL 2020-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arnaud Bayat 2019-09-19 6/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Galzar Consulting Ltd 2019-07-30 - 2019-09-19 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nathalie Carole Belzunce 2019-06-21 - 2021-05-26 2/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Cordis Holdings Limited 2019-06-21 - 2019-07-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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SEMLOG CONSULTING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Mb Foot Uk Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £4,405,580 Cash £4,479,946 equity
Mb Foot Uk Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £3,679,487 Cash £2,975,414 equity
Mb Foot Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-05-2021 £1,559,337 Cash £1,817,204 equity
Mb Foot Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-06-2020 £872,939 Cash £802,729 equity

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