Mba Global Construction Ltd WALTHAM CROSS


Mba Global Construction Ltd is a private limited company registered at Office110,Theobalds Business Park,Innovation Place Platinum Way, Cheshunt, Waltham Cross EN8 8YD. Incorporated on 2022-04-04, this 2-year-old company is run by 1 director.
Director Mete I., appointed on 04 April 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "other building completion and finishing" (SIC code: 43390).
The last confirmation statement was sent on 2023-04-03 and the due date for the following filing is 2024-04-17. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Mba Global Construction Ltd Address / Contact

Office Address Office110,theobalds Business Park,innovation Place Platinum Way
Office Address2 Cheshunt
Town Waltham Cross
Post code EN8 8YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14021581
Date of Incorporation Mon, 4th Apr 2022
Industry Retail sale via mail order houses or via Internet
Industry Other building completion and finishing
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Mete I.

Position: Director

Appointed: 04 April 2022

Mehmet B.

Position: Director

Appointed: 04 April 2022

Resigned: 04 April 2022

Safa B.

Position: Director

Appointed: 04 April 2022

Resigned: 04 April 2022

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Mete I. This PSC has significiant influence or control over this company,. The second one in the PSC register is Mehmet B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Safa B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mete I.

Notified on 4 April 2022
Nature of control: significiant influence or control

Mehmet B.

Notified on 4 April 2022
Ceased on 4 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Safa B.

Notified on 4 April 2022
Ceased on 4 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 3rd April 2024
filed on: 15th, April 2024
Free Download (3 pages)

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