Mbb Trade Ltd. Head office in London. Check Director.

Mbb Trade Ltd, London

Mbb Trade Ltd is a private limited company. Registered at Suite 13036 43 Bedford Street, London WC2E 9HA, the above-mentioned 10 years old business was incorporated on 2014-04-10 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140), "wholesale of other machinery and equipment" (SIC: 46690).
1 director can be found in the company: James D. (appointed on 10 April 2014).

About
Name: Mbb Trade Ltd
Number: 08989403
Incorporation date: 2014-04-10
End of financial year: 30 April


Address:	Suite 13036 43 Bedford Street London WC2E 9HA
SIC code:	46900 - Non-specialised wholesale trade 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46690 - Wholesale of other machinery and equipment 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Serhii S.

14 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Halyna H.

28 December 2021 - 14 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anatolii H.

25 October 2018 - 4 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rado-Holdings Ltd

11 April 2018 - 27 December 2018

Address	Suite 1 5 Percy Street, Fitzrovia, London, W1T 1DG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	11033651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	454,054	9,473	11,386	184,861	728,480	208,826	170,075	375,690	218,129
Total Assets Less Current Liabilities	-2,275	2,959	4,881	9,413	19,878	-	170,075	375,690	47,807
Shareholder Funds	-2,275	2,959	-	-	-	-	-	-	-

The deadline for Mbb Trade Ltd confirmation statement filing is 2024-03-02. The most recent confirmation statement was filed on 2023-02-17. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

4 persons of significant control are listed in the official register, namely: Serhii S. that owns over 3/4 of shares, 3/4 to full of voting rights. Halyna H. that owns over 3/4 of shares, 3/4 to full of voting rights. Anatolii H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 4th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 4th, March 2024 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023-04-14 filed on: 24th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-04-14 filed on: 24th, April 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-17 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 19th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-17 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021-12-28 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022-02-15 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, January 2022 \| accounts	Free Download (5 pages)
CH01	On 2019-02-25 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-10-19 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 19th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-04-10 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-10 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-02-25 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
CH01	On 2019-07-24 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-10 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-03-04 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
AD01	New registered office address Suite 13036 43 Bedford Street London WC2E 9HA. Change occurred on 2019-02-25. Company's previous address: Suite 16040 43 Bedford Street London WC2E 9HA. filed on: 25th, February 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-10-25 filed on: 28th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-27 filed on: 28th, December 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-04-11 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-05-02 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-10 filed on: 15th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 25th, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-04-10 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-13: 1000.00 GBP capital
NEWINC	Incorporation filed on: 10th, April 2014 \| incorporation	Free Download (20 pages)

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