MBK HOLDING UK LIMITED
FLAT 16, 73 GREAT PETER STREET, LONDON SW1P 2BN- Active
- Private Limited Company
- Company No. 12727077
- Last Updated: 01 Mar 2024
Company Profile
MBK HOLDING UK LIMITED was incorporated on Tuesday, July 7, 2020 as a Private Limited Company with registered address in LONDON. MBK HOLDING UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 3 days.
| Name | MBK HOLDING UK LIMITED |
|---|---|
| Company number | 12727077 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 16 73 GREAT PETER STREET LONDON SW1P 2BN |
|---|---|
| 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 Ayman Mohamed Adhair Nationality: British |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Sheikh Mansoor Khalifa Ka Al-Thani Nationality: Qatari |
Dates: Tuesday, July 7, 2020 - Wednesday, September 14, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MBK HOLDING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBK HOLDING UK LIMITED | 07 Jul 2020 |
| MBK HOLDING UK LIMITED | 16 Sep 2022 |
| KHALIFA MANSOOR AL-THANI LTD | 20 Sep 2022 |