Menna Overview
Here’s a quick overview of MARFRIG NBM HOLDINGS LIMITED 👀 — a London based business that started in 2016.
MARFRIG NBM HOLDINGS LIMITED
- Company statusactive
- Company No10528478
- Age9 years 7 months Incorporated 15 December 2016
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MARFRIG NBM HOLDINGS LIMITED is an active company incorporated on 15 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
Resolution
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 13 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 15 Dec 2016 | |
| DAVID, Tang | director | Apr 1969 | 17 Mar 2020 |
| DOS SANTOS, Marcos Antonio Molina | director | Jan 1970 | 15 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marfrig Beef (Uk) Limited | 15 Dec 2016 | |
| Marfrig Beef International Limited | 15 Dec 2016 |
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Here’s a quick overview of MARFRIG NBM HOLDINGS LIMITED 👀 — a London based business that started in 2016.