MBO VENTURES LTD
53 CHATSWORTH DRIVE, ENFIELD EN1 1EY- Active
- Private Limited Company
- Company No. 11861567
- Last Updated: 01 Mar 2024
Company Profile
MBO VENTURES LTD was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in ENFIELD. MBO VENTURES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 6 months and 23 days.
| Name | MBO VENTURES LTD |
|---|---|
| Company number | 11861567 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 CHATSWORTH DRIVE ENFIELD EN1 1EY |
|---|---|
| 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 Gokhan Merel Nationality: British |
Dates: Thursday, September 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edmond Koh Nationality: British |
Dates: Tuesday, March 5, 2019 - Thursday, September 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Huy Quoc Nguyen Nationality: British |
Dates: Tuesday, March 5, 2019 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chiem Thanh Nguyen Nationality: British |
Dates: Tuesday, March 5, 2019 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MBO VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MBO VENTURES LTD | 05 Mar 2019 |