Mbok Limited. Head office in London. Check Director.

Mbok Limited, London

Mbok Limited is a private limited company. Located at 47 Bernard Avenue, London W13 9TG, the aforementioned 20 years old business was incorporated on 2004-01-08 and is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
2 directors can be found in this business: Orla K. (appointed on 08 January 2004), Michael B. (appointed on 08 January 2004).

About
Name: Mbok Limited
Number: 05010576
Incorporation date: 2004-01-08
End of financial year: 31 December


Address:	47 Bernard Avenue London W13 9TG
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Orla K.

6 April 2016

Nature of control:	25-50% shares

Michael B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The deadline for Mbok Limited confirmation statement filing is 2024-01-22. The most current one was sent on 2023-01-08. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Orla K. who has 1/2 or less of shares. Michael B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 2, Burgoyne House Great West Quarter Ealing Road Brentford Middlesex TW8 0GB to 47 Bernard Avenue London W13 9TG on Monday 9th November 2020 filed on: 9th, November 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 8th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 8th January 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, January 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Studios 62-64 the Market Building 191 - 195 High Street Brentford Middlesex TW8 8LB to Unit 2, Burgoyne House Great West Quarter Ealing Road Brentford Middlesex TW8 0GB on Thursday 2nd April 2015 filed on: 2nd, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 8th January 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 13th January 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 8th January 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd January 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 23rd, January 2014 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Tuesday 29th January 2013 from the Market Building Michael Baigent Orla Kelly Ltd 191-195 High Street, Brentford Middlesex TW7 6NR filed on: 29th, January 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 8th January 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 8th January 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 8th January 2011 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 18th, January 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 16th, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 8th January 2010 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 8th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 7th, February 2008 \| address	Free Download (1 page)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 7th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: studio 62-64 the market building 191-195 high street brentford middlesex TW8 8LB filed on: 7th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: studio 62-64 the market building 191-195 high street brentford middlesex TW8 8LB filed on: 7th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, February 2008 \| address	Free Download (1 page)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 13th January 2006 filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th January 2006 filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 21/02/05 from: 264 northfield avenue london W5 5UB filed on: 21st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 264 northfield avenue london W5 5UB filed on: 21st, February 2005 \| address	Free Download (1 page)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2004 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 8th, January 2004 \| incorporation	Free Download (10 pages)

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