Mbam Investor Limited in 148 Edmund Street BIRMINGHAM - B3 2JR

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Mbam Investor Limited BIRMINGHAM

Mbam Investor started in year 2005 as Private Limited Company with registration number 05349993. The Mbam Investor company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House. Postal code: B3 2JR.

The company has 2 directors, namely Stuart R., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 17 December 2009 and Stuart R. has been with the company for the least time - from 4 April 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mbam Investor Limited Address / Contact

Office Address	Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House
Office Address2	148 Edmund Street
Town	Birmingham
Post code	B3 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05349993
Date of Incorporation	Wed, 2nd Feb 2005
Industry	Activities of head offices
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Stuart R.

Position: Director

Appointed: 04 April 2018

Richard H.

Position: Director

Appointed: 17 December 2009

Anthony B.

Position: Director

Appointed: 17 December 2009

Resigned: 02 March 2018

Robin P.

Position: Director

Appointed: 12 May 2008

Resigned: 23 October 2008

Parul D.

Position: Secretary

Appointed: 12 May 2008

Resigned: 25 January 2010

Parul D.

Position: Director

Appointed: 12 May 2008

Resigned: 12 May 2008

Marcus J.

Position: Director

Appointed: 18 May 2005

Resigned: 05 May 2008

Roger N.

Position: Director

Appointed: 18 May 2005

Resigned: 22 February 2008

Ian J.

Position: Director

Appointed: 18 May 2005

Resigned: 17 July 2009

Emily U.

Position: Secretary

Appointed: 18 May 2005

Resigned: 04 March 2010

Antony R.

Position: Director

Appointed: 18 May 2005

Resigned: 17 July 2009

Gilad H.

Position: Director

Appointed: 02 February 2005

Resigned: 18 May 2005

Gilad H.

Position: Secretary

Appointed: 02 February 2005

Resigned: 18 May 2005

Hilton N.

Position: Director

Appointed: 02 February 2005

Resigned: 18 May 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2005

Resigned: 02 February 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 February 2005

Resigned: 02 February 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Lehman Brothers Holdings Plc (In Administration) from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lehman Brothers Holdings Plc (In Administration)

Pricewaterhousecoopers Llp 7 More London, Riverside, London, SE1 2RT, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01854685
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to November 30, 2022 filed on: 7th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to November 30, 2022 filed on: 7th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to November 30, 2021 filed on: 2nd, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2020 filed on: 4th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 17th, November 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to November 30, 2018 filed on: 2nd, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 5th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 6th, September 2017	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, May 2017	resolution	Free Download (3 pages)
SH19	Capital declared on May 24, 2017: 1.00 GBP filed on: 24th, May 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, May 2017	capital	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2015 filed on: 8th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2016: 994889.00 GBP	capital
AA	Full accounts data made up to November 30, 2014 filed on: 7th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 2, 2015: 994889.00 GBP	capital
AA	Full accounts data made up to November 30, 2013 filed on: 4th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2014: 994889.00 GBP	capital
AA	Full accounts data made up to November 30, 2012 filed on: 5th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 4th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 20th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 6th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 26th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to February 2, 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 28th, January 2010	accounts	Free Download (17 pages)
363a	Annual return made up to August 13, 2009 filed on: 13th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 1st, September 2008	accounts	Free Download (16 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (6 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (6 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 4th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 4th, December 2006	accounts	Free Download (12 pages)
363a	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
363a	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution	Free Download
88(2)R	Alloted 994888 shares on May 17, 2005. Value of each share 1 £, total number of shares: 994889. filed on: 8th, June 2005	capital	Free Download (3 pages)
88(2)R	Alloted 994888 shares on May 17, 2005. Value of each share 1 £, total number of shares: 994889. filed on: 8th, June 2005	capital	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 10/05/05 filed on: 23rd, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/05/05 filed on: 23rd, May 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, May 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, March 2005	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, March 2005	incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, March 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2005	incorporation	Free Download (17 pages)

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