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M.t.b. Co Belgium Limited LONDON


M.t.b. Belgium started in year 2004 as Private Limited Company with registration number 05300413. The M.t.b. Belgium company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX.

There is a single director in the firm at the moment - Danny S., appointed on 30 November 2004. In addition, a secretary was appointed - Danny S., appointed on 30 November 2004. As of 25 April 2024, our data shows no information about any ex officers on these positions.

M.t.b. Co Belgium Limited Address / Contact

Office Address Kemp House
Office Address2 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05300413
Date of Incorporation Tue, 30th Nov 2004
Industry Retail sale of musical instruments and scores
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Companies Secretary Service Ltd

Position: Corporate Secretary

Appointed: 03 April 2010

Danny S.

Position: Director

Appointed: 30 November 2004

Danny S.

Position: Secretary

Appointed: 30 November 2004

Zl Eurocontact

Position: Corporate Secretary

Appointed: 30 November 2004

Resigned: 03 April 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Danny S. This PSC has significiant influence or control over the company,.

Danny S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 0001 0001 0001 0001 000      
Balance Sheet
Net Assets Liabilities    1 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 0001 0001 0001 000       
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 0001 0001 000      
Other
Average Number Employees During Period      11222
Called Up Share Capital Not Paid Not Expressed As Current Asset   1 0001 0001 0001 0001 0001 0001 0001 000
Total Assets Less Current Liabilities   1 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted 1 0001 0001 000       
Par Value Share 111       
Share Capital Allotted Called Up Paid1 0001 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 6th, September 2023
Free Download (3 pages)

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