MJB CAPITAL LIMITED
3 BURLINGTON GARDENS, LONDON W1S 3EP- Active
- Private Limited Company
- Company No. 11055593
- Last Updated: 01 Mar 2024
Company Profile
MJB CAPITAL LIMITED was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in LONDON. MJB CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 10 months and 14 days.
| Name | MJB CAPITAL LIMITED |
|---|---|
| Company number | 11055593 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BURLINGTON GARDENS LONDON W1S 3EP |
|---|---|
| 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 |
|---|---|
| Ms Darina Kogan Nationality: American |
Dates: Friday, July 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Darina Kogan Nationality: American |
Dates: Thursday, September 3, 2020 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin James Bellamy Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 07 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MJB CAPITAL LIMITED | 09 Nov 2017 |