Menna Overview

Here’s a quick overview of MB CAPITAL LIMITED 👀 — a London, Greater London based business that started in 2009.

MB CAPITAL LIMITED

  • Company statusactive
  • Company No06948349
  • Age17 years 1 month Incorporated 30 June 2009
  • Officers2

Address

63 St. Mary Axe, London, Greater London, EC3A 8AA, England

MB CAPITAL LIMITED is an active company incorporated on 30 June 2009 and based in London, Greater London, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66120 Security and commodity contracts dealing activities

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 02 Aug 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Feb 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Jan 2025

event
Capital Return Purchase Own Shares

1 Year Ago on 20 Oct 2024

event
Capital Return Purchase Own Shares

1 Year Ago on 20 Oct 2024

event
Confirmation Statement With Updates

1 Year Ago on 08 Aug 2024

event
Change To A Person With Significant Control

2 Years Ago on 10 Jun 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 29 May 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 23 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 15 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 Aug 2023

face
Change Person Secretary Company With Change Date

2 Years Ago on 30 Aug 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 12 May 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 27 Sep 2022

event
Confirmation Statement With Updates

3 Years Ago on 03 Aug 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 03 Aug 2022

event
Change To A Person With Significant Control

3 Years Ago on 03 Aug 2022

event
Capital Return Purchase Own Shares

4 Years Ago on 18 May 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Apr 2022

face
Appoint Person Secretary Company With Name Date

4 Years Ago on 07 Apr 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 10 Feb 2022

event
Capital Return Purchase Own Shares

4 Years Ago on 17 Jan 2022

event
Confirmation Statement With Updates

4 Years Ago on 02 Aug 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 04 Feb 2021

event
Confirmation Statement With Updates

5 Years Ago on 16 Sep 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BULLUS, Emily Annesecretary 01 Apr 2022
BULLUS, Marcus Johndirector Aug 198530 Jun 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Timothy Hugh Boler Apr 198325 Jul 2022
Mr Timothy Hugh Boler Apr 198306 Apr 2016
Mr Marcus John Bullus Aug 198506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.