MBE CONCEPT LIMITED
30 ALDBOURNE ROAD, LONDON W12 0LN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11920134
- Last Updated: 01 Sep 2021
Company Profile
MBE CONCEPT LIMITED was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in LONDON. MBE CONCEPT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 5 years 6 months and 3 days.
| Name | MBE CONCEPT LIMITED |
|---|---|
| Company number | 11920134 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ALDBOURNE ROAD LONDON W12 0LN |
|---|---|
| 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 Elie Boucherie-Delaunay Nationality: French |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marius Sergent Nationality: French |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bastien Naudin Nationality: French |
Dates: Tuesday, April 2, 2019 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 02 April 2021, (-1282 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MBE CONCEPT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBE CONCEPT LIMITED | 02 Apr 2019 |