MBM SOLUTIONS LTD
45 HUNTLY ROAD, LONDON SE25 6QY- Active
- Private Limited Company
- Company No. 04673023
- Last Updated: 01 Jul 2022
Company Profile
MBM SOLUTIONS LTD was incorporated on Thursday, February 20, 2003 as a Private Limited Company with no registered address. MBM SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 2 days.
| Name | MBM SOLUTIONS LTD |
|---|---|
| Company number | 04673023 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Arthur Mendes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Aaron Mendes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-265 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against MBM SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MBM SOLUTIONS LTD | 20 Feb 2003 |