MEBO HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MEBO HOLDING LIMITED
COMPANY NUMBER
04355806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7JF
111 Park Street, Mayfair
London
W1K 7JF
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 |
|---|---|---|
| ALLETI FIDUCIARIA(NAZIONALE FIDUCIARIA S | N/A | N/A |
| MEBO HOLDING LIMITED | Active - Accounts Filed | View Report |
| BUMPKIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEBO HOLDING 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 MEBO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEBO HOLDING 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 |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 10 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
18/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 183 |
View Report |
|
18/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 105 Past: 1922 |
View Report |
|
18/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 1506 |
View Report |
|
18/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLETI FIDUCIARIA(NAZIONALE FIDUCIARIA S | N/A | N/A |
| MEBO HOLDING LIMITED | Active - Accounts Filed | View Report |
| BUMPKIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | Adrianne Rochelle Troostwyk (909100159) has left the board |
| 15/01/2019 | New Board Member Andrea Aimar (925358325) Appointed |
| 22/12/2018 | New Accounts filed |
| 23/07/2018 | Alan Frank Pearce (907010251) has left the board |
| 23/07/2018 | New Board Member Adrianne Rochelle Troostwyk (909100159) Appointed |
| 25/03/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 04/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 09/11/2015 | Alan Frank Pearce (920235354) has left the board |
| 09/11/2015 | New Board Member Alan Frank Pearce (907010251) Appointed |
| 05/11/2015 | Andreea Ecaterina Mocanu (912127224) has left the board |
| 05/11/2015 | New Board Member Alan Frank Pearce (920235354) Appointed |
| 03/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 14/07/2014 | Douglas James Morley Hulme (914021335) has left the board |
| 13/06/2014 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
| 14/02/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 26/09/2013 | Change in Reg. Office |
| 17/05/2013 | New Annual Return filed |
| 17/05/2013 | Christopher Marten Allex (913822131) has left the board |
| 17/05/2013 | New Board Member Douglas James Morley Hulme (914021335) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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