MBB TRADE LTD

SUITE 13036 43 BEDFORD STREET, LONDON  WC2E 9HA
  • Active
  • Private Limited Company
  • Company No. 08989403
  • Last Updated: 01 Mar 2024

Company Profile

MBB TRADE LTD was incorporated on Thursday, April 10, 2014 as a Private Limited Company with registered address in LONDON. MBB TRADE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 10 years 10 months and 15 days.

Name MBB TRADE LTD
Company number 08989403
Company type Private Limited Company
Incorporation date 10 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 13036 43 BEDFORD STREET
LONDON
WC2E 9HA
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
Mr. Serhii Striukov Nationality: Ukrainian Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Halyna Horbunova Nationality: Ukrainian Dates: Tuesday, December 28, 2021 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Anatolii Hrivnak Nationality: Ukrainian Dates: Thursday, October 25, 2018 - Monday, March 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rado-Holdings Ltd 5 Percy Street, Fitzrovia, W1T 1DG Dates: Wednesday, April 11, 2018 - Thursday, December 27, 2018
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 MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-391 days left)
Latest accounts 30 April 2022
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

No mortgages have been registered against MBB TRADE LTD.

Previous Names

Name Change Date
MBB TRADE LTD 10 Apr 2014