MBN MANAGEMENT AG & CO LTD

61 BRIDGE STREET, KINGTON  HR5 3DJ
  • Active
  • Private Limited Company
  • Company No. 15430253
  • Last Updated: 01 Mar 2024

Company Profile

MBN MANAGEMENT AG & CO LTD was incorporated on Monday, January 22, 2024 as a Private Limited Company with registered address in KINGTON. MBN MANAGEMENT AG & CO LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 1 year 1 month and 1 day.

Name MBN MANAGEMENT AG & CO LTD
Company number 15430253
Company type Private Limited Company
Incorporation date 22 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 61 BRIDGE STREET
KINGTON
HR5 3DJ
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. Lambertus Hermannus Bernsen Nationality: Dutch Dates: Monday, January 22, 2024 - present
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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 22 October 2025, (240 days left)
Latest accounts Not available
Next confirmation statement due 19 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MBN MANAGEMENT AG & CO LTD.

Previous Names

Name Change Date
MBN MANAGEMENT AG & CO LTD 22 Jan 2024