Founded in 2016, Mbi International Group Uk Holdings, classified under reg no. 10238825 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 December 31, 2022.
The company has one director. Ahmed A., appointed on 26 April 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Bashayer A., Mashael A. and others listed below. There were no ex secretaries.
| Office Address | 78-80 Wigmore Street |
| Town | London |
| Post code | W1U 2SJ |
| Country of origin | United Kingdom |
| Registration Number | 10238825 |
| 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 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 26 April 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Mbi International Holding Group Inc from Tortola, Virgin Islands, British. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mohamed A. This PSC has significiant influence or control over the company,. The third one is Mohsen A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Mbi International Holding Group Inc
Kingston Chambers Road Town, Tortola, PO Box 173, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Limited |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands Companies Registry |
| Registration number | 1685837 |
| Notified on | 29 April 2022 |
| Nature of control: |
75,01-100% shares |
Mohamed A.
| Notified on | 17 June 2016 |
| Ceased on | 29 April 2022 |
| Nature of control: |
significiant influence or control |
Mohsen A.
| Notified on | 6 March 2017 |
| Ceased on | 15 May 2018 |
| Nature of control: |
25-50% 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 | 7 500 000 001 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 7 500 000 001 | 7 500 000 001 | 7 500 000 001 | 7 500 000 001 | 7 500 000 001 |
| Net Assets Liabilities | 7 500 000 001 | 7 500 000 001 | 7 500 000 001 | 7 500 000 001 | 7 500 000 001 | 7 500 000 001 | 7 500 000 001 |
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 500 000 001 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 7 500 000 001 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 7 499 999 999 | 7 499 999 999 | 7 499 999 999 | ||||
| Number Shares Allotted | 1 | 7 500 000 001 | 1 | 7 500 000 000 | 7 500 000 000 | 7 500 000 000 | 7 500 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 6, 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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