MBO SECURITY LTD
79 TORKILDSEN WAY, HARLOW CM20 1AW- Active
- Private Limited Company
- Company No. 11511424
- Last Updated: 01 Mar 2024
Company Profile
MBO SECURITY LTD was incorporated on Friday, August 10, 2018 as a Private Limited Company with registered address in HARLOW. MBO SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 6 years 6 months and 15 days.
| Name | MBO SECURITY LTD |
|---|---|
| Company number | 11511424 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 TORKILDSEN WAY HARLOW CM20 1AW |
|---|---|
| Country Of Origin |
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 Mihai-Adrian Zavoianu Nationality: Romanian |
Dates: Wednesday, September 1, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Madalina-Georgiana Toronila Nationality: Romanian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Diaconu Iulian Nationality: Romanian |
Dates: Saturday, January 25, 2020 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emanuel-Daniel Dan Nationality: Romanian |
Dates: Friday, August 10, 2018 - Saturday, January 25, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 07 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MBO SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MBO SECURITY LTD | 10 Aug 2018 |