MBF TRADING LIMITED
Active - Accounts Filed
General Information
NAME
MBF TRADING LIMITED
COMPANY NUMBER
03053538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
05/05/1995
(29 years and 6 months old)
WEBSITE
https://mbftradingllc.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WC1CX 9JS
WC1X 9JS
16 Ogle Street
London
W1W 6JA
Telephone: 446693
7-11 Britannia Street
London
WC1CX 9JS
WC1CX 9J
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Sandeep Dwesar (904318085) has left the board |
| 03/05/2024 | New Board Member Stephen Christopher Swift (910342538) Appointed |
Credit Risk Overview
Want to learn more about MBF TRADING 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 MBF TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBF TRADING 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 |
|---|---|---|---|---|
|
25/04/2023 - Present (1 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/04/2024 - Present (7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 05/05/1995 - Present (29 years and 6 months) Secretary: 05/05/1995 - Present (29 years and 6 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
05/05/1995 - 11/10/2004 (9 years and 5 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/09/2004 - 31/12/2012 (8 years and 3 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Sandeep Dwesar (904318085) has left the board |
| 03/05/2024 | New Board Member Stephen Christopher Swift (910342538) Appointed |
| 05/04/2024 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | James Martin Ainscough (915183432) has left the board |
| 27/04/2023 | New Board Member Sarah Jane Woods (914006561) Appointed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 15/01/2019 | James Ainscough (925393215) has left the board |
| 15/01/2019 | New Board Member James Martin Ainscough (915183432) Appointed |
| 08/01/2019 | Christine Brown (924649829) has left the board |
| 08/01/2019 | New Board Member James Ainscough (925393215) Appointed |
| 02/08/2018 | Richard Robinson (923324927) has left the board |
| 21/05/2018 | New Board Member Christine Brown (924649829) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Eguaoje Kessington, Sonnie Ijegbai (909258796) has left the board |
| 20/04/2018 | New Accounts filed |
| 18/10/2017 | Sandeep Dwesar (920923872) has left the board |
| 18/10/2017 | New Board Member Sandeep Dwesar (904318085) Appointed |
| 11/10/2017 | Change in Reg. Office |
| 17/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Board Member Richard Robinson (923324927) Appointed |
| 30/04/2017 | New Accounts filed |
| 22/06/2016 | New Board Member Sandeep Dwesar (920923872) Appointed |
| 05/06/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Board Member Eguaoje Kessington, Sonnie Ijegbai (909258796) Appointed |
| 26/05/2016 | Martin John Ensom (910397561) has left the board |
| 26/05/2016 | Caragh Merrick (903493805) has left the board |
| 10/05/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 15/02/2013 | New Board Member Caragh Merrick (903493805) Appointed |
| 15/02/2013 | Caragh Merrick (917560692) has left the board |
| 08/02/2013 | New Board Member Caragh Merrick (917560692) Appointed |
| 04/02/2013 | William Northrop Parker (900284684) has left the board |
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