MBI INTERNATIONAL GROUP UK HOLDINGS LIMITED
78-80 WIGMORE STREET, LONDON W1U 2SJ- Active
- Private Limited Company
- Company No. 10238825
- Last Updated: 01 Mar 2024
Company Profile
MBI INTERNATIONAL GROUP UK HOLDINGS LIMITED was incorporated on Friday, June 17, 2016 as a Private Limited Company with registered address in LONDON. MBI INTERNATIONAL GROUP UK HOLDINGS 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 8 years 8 months and 7 days.
| Name | MBI INTERNATIONAL GROUP UK HOLDINGS LIMITED |
|---|---|
| Company number | 10238825 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78-80 WIGMORE STREET LONDON W1U 2SJ |
|---|---|
| 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 |
|---|---|
| Mbi International Holding Group Inc Road Town |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mohsen Bin Issa Al Jaber Nationality: Saudi Arabian |
Dates: Monday, March 6, 2017 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
|
| Sheikh Mohamed Bin Issa Al Jaber Nationality: Saudi Arabian |
Dates: Friday, June 17, 2016 - Friday, April 29, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against MBI INTERNATIONAL GROUP UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBI INTERNATIONAL GROUP UK HOLDINGS LIMITED | 17 Jun 2016 |