MBA GLOBAL CONSTRUCTION LTD - WALTHAM CROSS


Company Profile Company Filings

Overview

MBA GLOBAL CONSTRUCTION LTD is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
MBA GLOBAL CONSTRUCTION LTD was incorporated 2 years ago on 04/04/2022 and has the registered number: 14021581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MBA GLOBAL CONSTRUCTION LTD - WALTHAM CROSS

This company is listed in the following categories:
43390 - Other building completion and finishing
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE110,THEOBALDS BUSINESS PARK,INNOVATION PLACE PLATINUM WAY
WALTHAM CROSS
EN8 8YD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR METE TAHIR IRMAK Apr 1975 British Director 2022-04-04 CURRENT
MR SAFA BAYRAKTAR Oct 1997 Turkish Director 2022-04-04 UNTIL 2022-04-04 RESIGNED
MR MEHMET BAYRAKTAR Jan 1967 Turkish Director 2022-04-04 UNTIL 2022-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Safa Bayraktar 2022-04-04 - 2022-04-04 10/1997 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mehmet Bayraktar 2022-04-04 - 2022-04-04 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mete Tahir Irmak 2022-04-04 4/1975 Waltham Cross   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER IRMAK LTD LONDON ENGLAND Active DORMANT 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
MBA GLOBAL CONSTRUCTION LTD - Filleted accounts 2023-08-09 31-03-2023

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