MBR MONEY TRANSFER LIMITED
112 SALMON LANE, LONDON E14 7PQ- Active
- Private Limited Company
- Company No. 12914744
- Last Updated: 01 Jun 2023
Company Profile
MBR MONEY TRANSFER LIMITED was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in LONDON. MBR MONEY TRANSFER LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 23 days.
| Name | MBR MONEY TRANSFER LIMITED |
|---|---|
| Company number | 12914744 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 SALMON LANE LONDON E14 7PQ |
|---|---|
| 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 Bablu Hussain Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-451 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MBR MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBR MONEY TRANSFER LIMITED | 30 Sep 2020 |
| MBR MONEY EXCHANGE LIMITED | 21 Oct 2020 |