MB FOOT UK LIMITED
1ST FLOOR, 21-22 GROSVENOR STREET, LONDON W1K 4QJ- Active
- Private Limited Company
- Company No. 12063641
- Last Updated: 01 Mar 2024
Company Profile
MB FOOT UK LIMITED was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in LONDON. MB FOOT UK LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 5 years 4 months and 22 days.
| Name | MB FOOT UK LIMITED |
|---|---|
| Company number | 12063641 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 21-22 GROSVENOR STREET LONDON W1K 4QJ |
|---|---|
| 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 Arnaud Bayat Nationality: French |
Dates: Thursday, September 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Galzar Consulting Ltd Grosvenor Gardens, SW1W 0BD |
Dates: Tuesday, July 30, 2019 - Thursday, September 19, 2019
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nathalie Carole Belzunce Nationality: French |
Dates: Friday, June 21, 2019 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cordis Holdings Limited Grosvenor Gardens, SW1W 0BD |
Dates: Friday, June 21, 2019 - Tuesday, July 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MB FOOT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MB FOOT UK LIMITED | 21 Jun 2019 |