Founded in 2009, Mbr Uv-c Light Products, classified under reg no. 06909921 is an active company. Currently registered at Unimix House NW10 7TR, Park Royal the company has been in the business for fifteen years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on 2023/04/29. Since 2013/01/15 Mbr Uv-c Light Products Ltd. is no longer carrying the name Mbr Imports Uk.
The firm has one director. Muhammad M., appointed on 11 January 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Fiona R. who worked with the the firm until 31 May 2011.
| Office Address | Unimix House |
| Office Address2 | 20 Abbey Road |
| Town | Park Royal |
| Post code | NW10 7TR |
| Country of origin | United Kingdom |
| Registration Number | 06909921 |
| Date of Incorporation | Tue, 19th May 2009 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th April |
| Company age | 15 years old |
| Account next due date | Wed, 29th Jan 2025 (269 days left) |
| Account last made up date | Sat, 29th Apr 2023 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 11 January 2022
The list of persons with significant control who own or control the company includes 7 names. As we established, there is Muhammad M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hassan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Izein A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Muhammad M.
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hassan A.
| Notified on | 1 June 2023 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Izein A.
| Notified on | 9 April 2016 |
| Ceased on | 4 August 2023 |
| Nature of control: |
significiant influence or control |
Mmahi G.
| Notified on | 4 February 2017 |
| Ceased on | 1 June 2023 |
| Nature of control: |
right to appoint and remove directors |
Asad A.
| Notified on | 1 June 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares |
Mohammed E.
| Notified on | 15 October 2016 |
| Ceased on | 10 April 2023 |
| Nature of control: |
significiant influence or control |
Roslyn L.
| Notified on | 1 May 2016 |
| Ceased on | 2 November 2022 |
| Nature of control: |
75,01-100% shares |
| Mbr Imports Uk | January 15, 2013 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-29 | 2023-04-29 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 74 569 | 516 377 | 2 059 622 | |||||
| Current Assets | 12 461 | 26 517 | 20 291 | 18 972 | 57 280 | 111 519 | 1 280 621 | 3 983 430 |
| Debtors | 258 550 | 569 337 | ||||||
| Net Assets Liabilities | -174 956 | -183 836 | -199 741 | -207 976 | -225 910 | -246 490 | 1 653 352 | 3 806 059 |
| Property Plant Equipment | 76 964 | 545 896 | 429 332 | |||||
| Total Inventories | 36 950 | 505 694 | 1 354 471 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 922 | 153 486 | ||||||
| Average Number Employees During Period | 1 | 1 | 16 | 20 | ||||
| Creditors | 242 701 | 242 701 | 242 701 | 253 775 | 305 713 | 377 293 | 42 157 | 491 995 |
| Fixed Assets | 72 286 | 78 293 | 86 716 | 86 716 | 76 964 | 76 964 | 545 896 | 429 332 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 36 922 | 116 564 | ||||||
| Net Current Assets Liabilities | -4 541 | -19 428 | -43 756 | -40 917 | 2 839 | 53 839 | 1 238 464 | 3 491 435 |
| Property Plant Equipment Gross Cost | 76 964 | 582 818 | 582 818 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 505 854 | |||||||
| Total Assets Less Current Liabilities | 67 745 | 58 865 | 42 960 | 45 799 | 79 803 | 130 803 | 1 784 360 | 3 920 767 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/01/01 - the day director's appointment was terminated filed on: 1st, February 2024 |
officers | Free Download (1 page) |
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