MB EXTRA LIMITED
CROWN HOUSE, 27 GLOUCESTER STREET, LONDON WC1N 3AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08914615
- Last Updated: 01 Jul 2021
Company Profile
MB EXTRA LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in LONDON. MB EXTRA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 10 years 7 months and 6 days.
| Name | MB EXTRA LIMITED |
|---|---|
| Company number | 08914615 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 27 GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Maria Gabriela Martinez Bracho Nationality: Venezuelan |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Samuel Clements Nationality: United Kingdom |
Dates: Monday, February 27, 2017 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 28 February 2021, (-1315 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against MB EXTRA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MB EXTRA LIMITED | 27 Feb 2014 |
| SALUS DEMENTIA CARE LIMITED | 02 Mar 2020 |