Founded in 2016, Mbi International Energy Uk Holdings, classified under reg no. 10238833 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 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Sérgio B., appointed on 18 September 2020. There are currently no secretaries appointed. As of 26 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 | 10238833 |
| Date of Incorporation | Fri, 17th Jun 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 18 September 2020
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Mbi International Group Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Mbi International Group Uk Holdings Limited
78 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 | 1 April 2017 |
| 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 | 250 000 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 250 000 000 | 250 000 000 | 250 000 000 | 250 000 000 | 250 000 000 | 250 000 000 | 250 000 000 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 250 000 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 250 000 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 249 999 999 | 249 999 999 | 249 999 999 | 249 999 999 | 249 999 999 | 249 999 999 | 249 999 999 |
| Number Shares Allotted | 250 000 000 | 250 000 000 | 250 000 000 | 2 500 000 000 | 250 000 000 | 250 000 000 | 250 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 250 000 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 13th, September 2023 |
accounts | Free Download (2 pages) |
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