MBR UV-C LIGHT PRODUCTS LTD.
UNIT A, 71-73 NATHAN WAY, NATHAN WAY, LONDON SE28 0BQ- Active
- Private Limited Company
- Company No. 06909921
- Last Updated: 01 Mar 2024
Company Profile
MBR UV-C LIGHT PRODUCTS LTD. was incorporated on Tuesday, May 19, 2009 as a Private Limited Company with registered address in LONDON. MBR UV-C LIGHT PRODUCTS LTD. has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 22 days.
| Name | MBR UV-C LIGHT PRODUCTS LTD. |
|---|---|
| Company number | 06909921 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, 71-73 NATHAN WAY NATHAN WAY LONDON SE28 0BQ |
|---|---|
| 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 |
|---|---|
| Mr Muhammad Hassan Mirza Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asad Ali Nationality: Pakistani |
Dates: Thursday, June 1, 2023 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Hassan Ali Nationality: British |
Dates: Thursday, June 1, 2023 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Mmahi Gandhi Nationality: British |
Dates: Saturday, February 4, 2017 - Thursday, June 1, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohammed Ejaz Nationality: British |
Dates: Saturday, October 15, 2016 - Monday, April 10, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Roslyn Latchman Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
|
| Mr Izein Emmanuel Atafo Nationality: British |
Dates: Saturday, April 9, 2016 - Friday, August 4, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (79 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against MBR UV-C LIGHT PRODUCTS LTD..
Previous Names
| Name | Change Date |
|---|---|
| MBR UV-C LIGHT PRODUCTS LTD. | 19 May 2009 |
| MBR IMPORTS UK LIMITED | 15 Jan 2013 |