Mabrolez Solutions Ltd LONDON


Mabrolez Solutions Ltd is a private limited company located at Unit 3 Woodward Buildings 1 Victoria Road, North Acton, London W3 6FA. Incorporated on 2021-09-15, this 2-year-old company is run by 1 director.
Director Yu M., appointed on 14 February 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-02-15 and the deadline for the subsequent filing is 2024-02-29. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Mabrolez Solutions Ltd Address / Contact

Office Address Unit 3 Woodward Buildings 1 Victoria Road
Office Address2 North Acton
Town London
Post code W3 6FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13623321
Date of Incorporation Wed, 15th Sep 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Yu M.

Position: Director

Appointed: 14 February 2023

Amjid K.

Position: Director

Appointed: 15 September 2021

Resigned: 14 February 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Yu M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Amjid K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yu M.

Notified on 14 February 2023
Nature of control: 75,01-100% shares

Amjid K.

Notified on 15 September 2021
Ceased on 14 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Net Assets Liabilities0
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted1
Par Value Share0

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from PO Box 4385 13623321 - Companies House Default Address Cardiff CF14 8LH to Floor 8, Room 10 st James House Pendleton Way Manchester M6 5FW on February 12, 2024
filed on: 12th, February 2024
Free Download (2 pages)

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