MBK & SONS LIMITED
54 MEYRICK AVENUE, CHAPEL LANGLEY, LUTON LU1 5JR- Active
- Private Limited Company
- Company No. 11226088
- Last Updated: 01 Mar 2024
Company Profile
MBK & SONS LIMITED was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in LUTON. MBK & SONS LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 7 months and 14 days.
| Name | MBK & SONS LIMITED |
|---|---|
| Company number | 11226088 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 MEYRICK AVENUE CHAPEL LANGLEY LUTON LU1 5JR |
|---|---|
| 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 Daniel Joita Nationality: Romanian |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Akeel Akbar Khan Nationality: Pakistani |
Dates: Monday, February 26, 2018 - Tuesday, June 13, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MBK & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBK & SONS LIMITED | 26 Feb 2018 |