Uk Mb-i Holdings Limited is a private limited company located at 11 Rowan Way, Berry Hill, Droitwich WR9 9AJ. Incorporated on 2023-03-02, this 1-year-old company is run by 1 director.
Director Mark B., appointed on 02 March 2023.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-03-03 and the date for the next filing is 2024-03-17.
| Office Address | 11 Rowan Way |
| Office Address2 | Berry Hill |
| Town | Droitwich |
| Post code | WR9 9AJ |
| Country of origin | United Kingdom |
| Registration Number | 14699977 |
| Date of Incorporation | Thu, 2nd Mar 2023 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Mon, 2nd Dec 2024 (219 days left) |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 02 March 2023
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Mark B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Uk Mb-I Limited that entered Droitwich Spa, England as the official address. This PSC has a legal form of "an uk", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark B.
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uk Mb-I Limited
11 Roman Way Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06477331 |
| Notified on | 2 March 2023 |
| Ceased on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 21st, April 2023 |
resolution | Free Download (1 page) |
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