Mbi International Group Uk Holdings Limited, London
Mbi International Group Uk Holdings Limited is a private limited company. Registered at 78-80 Wigmore Street, London W1U 2SJ, the aforementioned 7 years old company was incorporated on 2016-06-17 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in the firm: Ahmed A. (appointed on 26 April 2022).
| About | |
|---|---|
| Name: Mbi International Group Uk Holdings Limited | |
| Number: 10238825 | |
| Incorporation date: 2016-06-17 | |
| End of financial year: 31 December |
| Address: |
78-80 Wigmore Street London W1U 2SJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Mbi International Holding Group Inc
29 April 2022
| Address | Kingston Chambers Road Town, Tortola, PO Box 173, Virgin Islands, British |
| Legal authority | British Virgin Islands |
| Legal form | Limited |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands Companies Registry |
| Registration number | 1685837 |
| Nature of control: |
75,01-100% shares |
Mohamed A.
17 June 2016 - 29 April 2022
| Nature of control: |
significiant influence or control |
Mohsen A.
6 March 2017 - 15 May 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 1 | 7,500,000,001 | 1 | 7,500,000,000 | 7,500,000,000 | 7,500,000,000 | 7,500,000,000 |
| Shareholder Funds | 7,500,000,001 | - | - | - | - | - | - |
The deadline for Mbi International Group Uk Holdings Limited confirmation statement filing is 2024-03-20. The previous confirmation statement was filed on 2023-03-06. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Mbi International Holding Group Inc has over 3/4 of shares. The corporate PSC can be found at Road Town. Mohsen A. who has 1/2 or less of shares.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates March 6, 2024 filed on: 19th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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