MBU CAPITAL (UK) LLP
Active - Accounts Filed
General Information
NAME
MBU CAPITAL (UK) LLP
COMPANY NUMBER
OC383282
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/03/2013
(11 years and 8 months old)
WEBSITE
www.mbucapital.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Telephone: 02071007860
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
65 Curzon Street
London
W1J 8PE
Telephone: 71007860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MBU CAPITAL (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBU CAPITAL (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBU CAPITAL (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2013 - Present (11 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2013 - 23/01/2014 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2013 - 20/01/2014 (10 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/01/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 03/10/2022 | MBU CAPITAL LIMITED (919324898) has left the board |
| 03/10/2022 | New Board Member MBU CAPITAL GROUP LTD (930058502) Appointed |
| 17/04/2022 | New Accounts filed |
| 04/02/2022 | Ajaz Ahmed (908586719) has left the board |
| 07/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 04/02/2019 | Mohammed Sadiq (908586718) has left the board |
| 14/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 23/06/2016 | New Board Member Mohammed Sadiq (908586718) Appointed |
| 06/04/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 09/12/2014 | New Board Member MBU CAPITAL LIMITED (919324898) Appointed |
| 10/04/2014 | New Board Member Ajaz Ahmed (908586719) Appointed |
| 24/03/2014 | New Annual Return filed |
| 20/03/2014 | MBU CAPITAL LIMITED (917652379) has left the board |
| 27/01/2014 | Robert Weir (913177243) has left the board |
| 10/04/2013 | Change in Reg. Office |
| 19/03/2013 | Robert Weir (917652380) has left the board |
| 19/03/2013 | New Board Member Robert Weir (913177243) Appointed |
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