Menna Overview
Here’s a quick overview of MB ST ALBANS LIMITED 👀 — a London based business that started in 2015.
MB ST ALBANS LIMITED
- Company statusactive
- Company No09711064
- Age11 years Incorporated 30 July 2015
- Officers3
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
MB ST ALBANS LIMITED is an active company incorporated on 30 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Resolution
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Oct 2023
Resolution
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDRIANOPOULOS, Georgios Paris | director | Mar 1980 | 01 Aug 2019 |
| ARMITAGE, Matthew Thomas | director | Nov 1983 | 31 Dec 2024 |
| VANAGTMAEL, Dieter | director | Aug 1970 | 05 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Markus Sebastianus Meijer | Sep 1970 | 06 Apr 2016 |
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ANDRIANOPOULOS, Georgios Paris are mutual persons.
ANDRIANOPOULOS, Georgios Paris are mutual persons.
ANDRIANOPOULOS, Georgios Paris, ARMITAGE, Matthew Thomas, VANAGTMAEL, Dieter, FITZGERALD, Michael John, GOLEBIOWSKI, Adam, LIN, Lily, TYSON, Rob Macdonald, WALSH-WARING, George Thomas are mutual persons.
ANDRIANOPOULOS, Georgios Paris, ARMITAGE, Matthew Thomas, VANAGTMAEL, Dieter, FITZGERALD, Michael John, GOLEBIOWSKI, Adam, LIN, Lily, TYSON, Rob Macdonald, WALSH-WARING, George Thomas are mutual persons.
ANDRIANOPOULOS, Georgios Paris, FITZGERALD, Michael John, GOLEBIOWSKI, Adam are mutual persons.
ANDRIANOPOULOS, Georgios Paris, FITZGERALD, Michael John, GOLEBIOWSKI, Adam are mutual persons.
ANDRIANOPOULOS, Georgios Paris, GOLEBIOWSKI, Adam are mutual persons.
ANDRIANOPOULOS, Georgios Paris, FITZGERALD, Michael John, GOLEBIOWSKI, Adam are mutual persons.
ANDRIANOPOULOS, Georgios Paris, FITZGERALD, Michael John, GOLEBIOWSKI, Adam are mutual persons.
ARMITAGE, Matthew Thomas are mutual persons.
ARMITAGE, Matthew Thomas are mutual persons.
ARMITAGE, Matthew Thomas are mutual persons.
ARMITAGE, Matthew Thomas are mutual persons.
ARMITAGE, Matthew Thomas are mutual persons.
ARMITAGE, Matthew Thomas are mutual persons.
ARMITAGE, Matthew Thomas are mutual persons.
ARMITAGE, Matthew Thomas, WALSH-WARING, George Thomas are mutual persons.
ARMITAGE, Matthew Thomas, TYSON, Rob Macdonald, WALSH-WARING, George Thomas are mutual persons.
VANAGTMAEL, Dieter are mutual persons.
FITZGERALD, Michael John, GOLEBIOWSKI, Adam, LIN, Lily, TYSON, Rob Macdonald, WALSH-WARING, George Thomas are mutual persons.
LIN, Lily are mutual persons.
LIN, Lily are mutual persons.
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ANDRIANOPOULOS, Georgios Paris, GOLEBIOWSKI, Adam are mutual persons.
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ARMITAGE, Matthew Thomas are mutual persons.
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ARMITAGE, Matthew Thomas are mutual persons.
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ARMITAGE, Matthew Thomas are mutual persons.
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ARMITAGE, Matthew Thomas are mutual persons.
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ARMITAGE, Matthew Thomas are mutual persons.
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ARMITAGE, Matthew Thomas are mutual persons.
WHITELEY PENTHOUSE NORTH LIMITED
ARMITAGE, Matthew Thomas are mutual persons.
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ARMITAGE, Matthew Thomas are mutual persons.
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ARMITAGE, Matthew Thomas are mutual persons.
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ARMITAGE, Matthew Thomas are mutual persons.
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ARMITAGE, Matthew Thomas are mutual persons.
CROSSBAY II (UK) HOLDCO LIMITED
ARMITAGE, Matthew Thomas are mutual persons.
CROSSBAY II (UK) HOLDCO 1 LIMITED
ARMITAGE, Matthew Thomas are mutual persons.
WHITELEY PENTHOUSE SOUTH LIMITED
ARMITAGE, Matthew Thomas are mutual persons.
PARK VIEW (BECKENHAM) MANAGEMENT COMPANY LIMITED
VANAGTMAEL, Dieter are mutual persons.
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WALSH-WARING, George Thomas are mutual persons.
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Here’s a quick overview of MB ST ALBANS LIMITED 👀 — a London based business that started in 2015.