MBI (UK) LIMITED
Dormant
General Information
NAME
MBI (UK) LIMITED
COMPANY NUMBER
07992834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/2012
(12 years and 7 months old)
WEBSITE
www.mbiinternational.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 2SJ
Telephone: 02079355859
TPS: No
78-80 Wigmore Street
London
W1U 2SJ
Telephone: 79355859
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 |
|---|---|---|
| MBI (UK) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MBI (UK) 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 MBI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBI (UK) 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 |
|---|---|---|---|---|
|
25/03/2019 - Present (5 years and 7 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/08/2021 - Present (3 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/03/2012 - 28/11/2012 (8 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/2012 - Present (11 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 10 Past: 44 |
View Report |
|
07/02/2018 - 13/10/2020 (2 years and 8 months) Born in Nov 1992 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBI (UK) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Zeina Rizkallah-Reichardt (927531757) Appointed |
| 15/10/2020 | Mohsen Al Jaber (924321128) has left the board |
| 15/10/2020 | Bashayer Mohamed Al Jaber (918255395) has left the board |
| 15/10/2020 | Mashael Mohamed Al Jaber (911422746) has left the board |
| 06/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Bashayer Mohamed Al Jaber (918255395) Appointed |
| 06/11/2019 | New Board Member Mashael Mohamed Al Jaber (911422746) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Farid Shaibi (918136462) Appointed |
| 10/02/2019 | New Accounts filed |
| 08/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Mohsen Al Jaber (924321128) Appointed |
| 19/02/2018 | Falak Yussouf (906068423) has left the board |
| 04/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 05/04/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Board Member Falak Yussouf (906068423) Appointed |
| 10/12/2012 | Falak Yussouf (917402186) has left the board |
| 03/12/2012 | Mashael Al Jaber (916757891) has left the board |
| 03/12/2012 | New Board Member Falak Yussouf (917402186) Appointed |
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