MFBA GROUP LIMITED

34 ST. ANDREWS CLOSE, LONDON  SE28 8NZ
  • Active
  • Private Limited Company
  • Company No. 11779500
  • Last Updated: 01 Mar 2024

Company Profile

MFBA GROUP LIMITED was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in LONDON. MFBA GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 1 day.

Name MFBA GROUP LIMITED
Company number 11779500
Company type Private Limited Company
Incorporation date 21 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 34 ST. ANDREWS CLOSE
LONDON
SE28 8NZ
Country Of Origin ENGLAND

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 Adedayo Sanda Nationality: British Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
Properlytics Limited Brookdene Avenue, WD19 4LG Dates: Wednesday, January 30, 2019 - Monday, March 23, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
Palmgrove Global Investments Limited St. Andrews Close, SE28 8NZ Dates: Wednesday, January 30, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Sg5 Capital Ltd St. Andrews Close, SE28 8NZ Dates: Wednesday, January 30, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Blackglobal Investments Limited 160 City Road, EC1V 2NX Dates: Wednesday, January 30, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Ade Sanda Nationality: British Dates: Tuesday, January 22, 2019 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
Sg5 Capital Ltd SE28 8NZ Dates: Monday, January 21, 2019 - Tuesday, January 22, 2019
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-114 days left)
Latest accounts 31 January 2023
Next confirmation statement due 18 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MFBA GROUP LIMITED.

Previous Names

Name Change Date
MFBA GROUP LIMITED 21 Jan 2019