MB ABERDEEN LTD

PLAS EIRIAS BUSINESS CENTRE, ABERGELE ROAD, COLWYN BAY  LL29 8BF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11605676
  • Last Updated: 01 Sep 2021

Company Profile

MB ABERDEEN LTD was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in COLWYN BAY. MB ABERDEEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 6 years and 16 days.

Name MB ABERDEEN LTD
Company number 11605676
Company type Private Limited Company
Incorporation date 04 Oct 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address PLAS EIRIAS BUSINESS CENTRE
ABERGELE ROAD
COLWYN BAY
LL29 8BF
Country Of Origin WALES

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 Manuel Santos Nationality: Filipino Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammed Asad Nationality: British Dates: Tuesday, March 12, 2019 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Barbara Kahan Nationality: British Dates: Monday, March 4, 2019 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Miss Claire Ingle Nationality: British Dates: Thursday, October 4, 2018 - Monday, March 4, 2019
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 NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 04 October 2020, (-1477 days left)
Latest accounts Not available
Next confirmation statement due 01 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MB ABERDEEN LTD.

Previous Names

Name Change Date
MB ABERDEEN LTD 04 Oct 2018