M.B. EUROPEAN LIMITED
NEWCASTLE CITY HELIPORT, RAILWAY STREET, NEWCASTLE UPON TYNE  NE4 7AD- Active
- Private Limited Company
- Company No. 02540768
- Last Updated: 01 Mar 2024
Company Profile
M.B. EUROPEAN LIMITED was incorporated on Tuesday, September 18, 1990 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. M.B. EUROPEAN LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 34 years 1 month and 9 days.
Name | M.B. EUROPEAN LIMITED |
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Company number | 02540768 |
Company type | Private Limited Company |
Incorporation date | 18 Sep 1990 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
NEWCASTLE CITY HELIPORT RAILWAY STREET NEWCASTLE UPON TYNE NE4 7AD |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Martin Burgin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-27 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 16 October 2016 |
Last confirmation statement dated | 18 September 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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M.B. EUROPEAN LIMITED | 18 Sep 1990 |