MB CAPITAL LIMITED
4TH FLOOR 3 LOWER THAMES STREET, ST MAGNUS HOUSE, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 06948349
- Last Updated: 01 Mar 2024
Company Profile
MB CAPITAL LIMITED was incorporated on Tuesday, June 30, 2009 as a Private Limited Company with registered address in LONDON. MB CAPITAL LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 15 years 7 months and 22 days.
| Name | MB CAPITAL LIMITED |
|---|---|
| Company number | 06948349 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 3 LOWER THAMES STREET ST MAGNUS HOUSE LONDON EC3R 6HD |
|---|---|
| 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 Timothy Hugh Boler Nationality: British |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Hugh Boler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus John Bullus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MB CAPITAL LIMITED | 30 Jun 2009 |