MBFIB LIMITED
C/O FUTURE INNS CARDIFF LP, HEMINGWAY ROAD, CARDIFF CF10 4AU- Active
- Private Limited Company
- Company No. 07006578
- Last Updated: 01 Mar 2024
Company Profile
MBFIB LIMITED was incorporated on Wednesday, September 2, 2009 as a Private Limited Company with registered address in CARDIFF. MBFIB LIMITED 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 15 years and 20 days.
| Name | MBFIB LIMITED |
|---|---|
| Company number | 07006578 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FUTURE INNS CARDIFF LP HEMINGWAY ROAD CARDIFF CF10 4AU |
|---|---|
| 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 |
|---|---|
| Mbfi Holdings Limited Millrun Crescent |
Dates: Tuesday, January 31, 2023 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Marilyn Jean Brett Nationality: Canadian |
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
|
| Marilyn Jean Brett Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against MBFIB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBFIB LIMITED | 02 Sep 2009 |