MB COMMODITIES LIMITED
Non-Trading
General Information
NAME
MB COMMODITIES LIMITED
COMPANY NUMBER
02561614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
23/11/1990
(34 years and 1 months old)
WEBSITE
www.mbcl.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/01/1991
02/04/2015
MITSUI BUSSAN COMMODITIES LIMITED
View all previous names
LONDON
EC4M 7DX
Telephone: 02074896600
TPS: No
1 St Martin's Le Grand
London
EC1A 4BB
Telephone: 74896600
1st Floor Warwick Court
5 Paternoster Square
London
EC4M 7DX
EC4M 7DX
Telephone: 74896600
4th Floor
St Martins Court
10 Paternoster Row
London
EC4M 7BB
Telephone: 74896600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI BUSSAN COMMODITIES LTD | Active - Accounts Filed | View Report |
| MB COMMODITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MB COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MB COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2008 - Present (16 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/1992 - 31/08/1993 (9 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI & CO LTD | N/A | N/A |
| EARLYGUARD LIMITED | Company is dissolved | View Report |
| ENDEAVOUR RESOURCES LIMITED | Active - Accounts Filed | View Report |
| M&B CONVERSIONS LIMITED | N/A | N/A |
| M&T AVIATION FINANCE (IRELAND) LIMITED | N/A | N/A |
| MB CLIMATE CHANGE INVESTMENT LIMITED | Company is dissolved | View Report |
| MIT AFRICA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MIT ENERGY SOUTHERN AFRICA LTD | Active - Accounts Filed | View Report |
| MIT WIND IPP COMPANY LTD | Active - Accounts Filed | View Report |
| MITSUI & CO (USA) INC | N/A | N/A |
| MITSUI & COMPANY LIMITED | Non-Trading | View Report |
| MIT ARGENTINA GENERATION HOLDING LTD. | In Liquidation | View Report |
| MIT LAFFAN REFINERY LIMITED | Active - Accounts Filed | View Report |
| MIT SAFI COMPANY LIMITED | Active - Accounts Filed | View Report |
| MITSUI & CO. EUROPE PLC | Active - Accounts Filed | View Report |
| LONDON PROCESS CENTRE LTD | Active - Accounts Filed | View Report |
| MAIC EUROPE LTD | Active - Accounts Filed | View Report |
| MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC | Active - Accounts Filed | View Report |
| MITSUI BUSSAN COMMODITIES LTD | Active - Accounts Filed | View Report |
| MB COMMODITIES LIMITED | Non-Trading | View Report |
| MITSUI E&P MOZAMBIQUE AREA 1 LIMITED | Active - Accounts Filed | View Report |
| MITSUI POWER VENTURES LIMITED | Active - Accounts Filed | View Report |
| MITSUI AUTOMOTIVE EUROPE BV | N/A | N/A |
| MITSUI E&P GHANA KETA LIMITED | Non-Trading | View Report |
| MITSUI E&P UK LIMITED | Active - Accounts Filed | View Report |
| MITSUI KNOWLEDGE INDUSTRY CO LTD | N/A | N/A |
| MKI(U.K.), LTD | Active - Accounts Filed | View Report |
| MITSUI OIL EXPLORATION CO LTD | N/A | N/A |
| MITSUI RENEWABLE ENERGY EUROPE LIMITED | Active - Accounts Filed | View Report |
| NOVUS INTERNATIONAL INC | N/A | N/A |
| NOVUS UK LIMITED | Non-Trading | View Report |
| WILLIS MITSUI & CO ENGINE SUPPORT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Kota Uno (928249074) Appointed |
| 23/03/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | Ryutaro Takeuchi (924829377) has left the board |
| 24/08/2018 | New Board Member Ryutaro Takeuchi (918249206) Appointed |
| 12/07/2018 | New Board Member Ryutaro Takeuchi (924829377) Appointed |
| 05/07/2018 | Kota Uno (917865097) has left the board |
| 04/01/2018 | Peter Douglas Allan (919698819) has left the board |
| 27/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 12/04/2016 | Peter Allan (905950051) has left the board |
| 12/04/2016 | New Board Member Peter Douglas Allan (919698819) Appointed |
| 23/03/2016 | Change in Reg. Office |
| 05/02/2016 | Sho Miichi (916884250) has left the board |
| 05/02/2016 | New Board Member Kengo Iwamoto (920480002) Appointed |
| 05/02/2016 | Sho Miichi (916884250) has left the board |
| 05/02/2016 | New Board Member Kengo Iwamoto (920480002) Appointed |
| 05/11/2015 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 06/04/2015 | Masato Hisamune (918233567) has left the board |
| 06/04/2015 | Tsuguo Kato (915197758) has left the board |
| 06/04/2015 | Toshihiro Kawashima (918022038) has left the board |
| 18/03/2015 | New Accounts filed |
| 18/03/2015 | Kotaro Yoshimura (918022063) has left the board |
| 14/11/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 28/10/2013 | New Company Secretary Stuart Alexander Aitken (918234940) Appointed |
| 25/10/2013 | Daiske Ishida (914054610) has left the board |
| 25/10/2013 | New Board Member Masato Hisamune (918233567) Appointed |
| 18/10/2013 | Shubha Laxana Nath (906491916) has left the board |
| 02/08/2013 | Tatsuya Sugimura (911369898) has left the board |
| 02/08/2013 | New Board Member Toshihiro Kawashima (918022038) Appointed |
| 03/06/2013 | New Board Member Kota Uno (917865097) Appointed |
| 30/05/2013 | Shinji Miyamoto (913456003) has left the board |
| 22/11/2012 | New Accounts filed |
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