MBN EVENTS GROUP LIMITED
STONEX STADIUM, GREENLANDS LANE, LONDON NW4 1RL- Active
- Private Limited Company
- Company No. 05659311
- Last Updated: 01 Mar 2024
Company Profile
MBN EVENTS GROUP LIMITED was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with registered address in LONDON. MBN EVENTS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 18 years 8 months and 30 days.
| Name | MBN EVENTS GROUP LIMITED |
|---|---|
| Company number | 05659311 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEX STADIUM GREENLANDS LANE LONDON NW4 1RL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Saracens Group Holdings Limited Greenlands Lane |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
|
| Mega Advanced Limited Greenlands Lane, NW4 1RL |
Dates: Thursday, February 10, 2022 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
|
| Mrs Lucy Mercey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MBN EVENTS GROUP LIMITED | 20 Dec 2005 |
| PREMIER TEAM PROMOTIONS LIMITED | 06 Nov 2023 |