MBEE CONSULTANCY LTD

2 NORHYRST AVENUE, LONDON  SE25 4BZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08685688
  • Last Updated: 01 Mar 2024

Company Profile

MBEE CONSULTANCY LTD was incorporated on Wednesday, September 11, 2013 as a Private Limited Company with registered address in LONDON. MBEE CONSULTANCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 2 months and 4 days.

Name MBEE CONSULTANCY LTD
Company number 08685688
Company type Private Limited Company
Incorporation date 11 Sep 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2 NORHYRST AVENUE
LONDON
SE25 4BZ
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 Jonathan Jacob Jackson Nationality: British Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Abdelkader Bouissa Nationality: British Dates: Sunday, March 18, 2018 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mohamed Bouissa Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-869 days left)
Latest accounts 30 September 2020
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

No mortgages have been registered against MBEE CONSULTANCY LTD.

Previous Names

Name Change Date
MBEE CONSULTANCY LTD 11 Sep 2013