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 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
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 |
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 |