MBO AGENCY UK LTD
47A WIX'S LANE, LONDON SW4 0AH- Active
- Private Limited Company
- Company No. 15457835
- Last Updated: 01 Mar 2024
Company Profile
MBO AGENCY UK LTD was incorporated on Wednesday, January 31, 2024 as a Private Limited Company with registered address in LONDON. MBO AGENCY UK LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year and 24 days.
| Name | MBO AGENCY UK LTD |
|---|---|
| Company number | 15457835 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47A WIX'S LANE LONDON SW4 0AH |
|---|---|
| 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 David Pardaillan Nationality: French |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicolas Fernandez-Gianotti Pisani Nationality: Spanish |
Dates: Wednesday, January 31, 2024 - 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 | 31 January |
| Next annual accounts due | 31 October 2025, (248 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MBO AGENCY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MBO AGENCY UK LTD | 31 Jan 2024 |