Founded in 2016, Mbi International Development Uk Holdings, classified under reg no. 10238831 is an active company. Currently registered at 78-80 Wigmore Street W1U 2SJ, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Sérgio B., appointed on 18 September 2020. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Richard B.. There were no ex secretaries.
| Office Address | 78-80 Wigmore Street |
| Town | London |
| Post code | W1U 2SJ |
| Country of origin | United Kingdom |
| Registration Number | 10238831 |
| Date of Incorporation | Fri, 17th Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 18 September 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Mbi International Group Uk Holdings Limited from London, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Mbi International Group Uk Holdings Limited
78 - 80 Wigmore Street Wigmore Street, London, W1U 2SJ, England
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10238825 |
| Notified on | 17 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 000 000 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 2 000 000 000 | 2 000 000 000 | 2 000 000 000 | 2 000 000 000 | 2 000 000 000 | 2 000 000 000 | 2 000 000 000 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 000 000 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 000 000 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 999 999 999 | 1 999 999 999 | 1 999 999 999 | 1 999 999 999 | 1 999 999 999 | 1 999 999 999 | 1 999 999 999 |
| Number Shares Allotted | 2 000 000 000 | 2 000 000 000 | 2 000 000 000 | 2 000 000 000 | 2 000 000 000 | 2 000 000 000 | 2 000 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 000 000 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 13th, September 2023 |
accounts | Free Download (2 pages) |
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