MBI CONSULTANCY LIMITED
BURY LODGE, BURY ROAD, STOWMARKET IP14 1JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08195816
- Last Updated: 01 Jun 2022
Company Profile
MBI CONSULTANCY LIMITED was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in STOWMARKET. MBI CONSULTANCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 1 month and 20 days.
| Name | MBI CONSULTANCY LIMITED |
|---|---|
| Company number | 08195816 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BURY LODGE BURY ROAD STOWMARKET IP14 1JA |
|---|---|
| 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 |
|---|---|
| Mr Michael Buenaventura Nationality: Australian |
Dates: Friday, July 1, 2016 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ismail Shams Laskor Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Edward Densley Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-627 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against MBI CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBI CONSULTANCY LIMITED | 30 Aug 2012 |