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MB ACQUISITIONS LIMITED - 25 Canada Square, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 06169455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Canada Square
- London
- E14 5LQ 25 Canada Square, London, E14 5LQ UK
Management
- Managing Directors
- GREENWAY, Anthony William
- WISEMAN, Elliott Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-19
- Age Of Company 2007-03-19 17 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Paysafe Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
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MB ACQUISITIONS LIMITED Company Description
- MB ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06169455. Its current trading status is "live". It was registered 2007-03-19. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at 25 Canada Square .
Get MB ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mb Acquisitions Limited - 25 Canada Square, London, E14 5LQ, United Kingdom
- 2007-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-20) - AA
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accounts-with-accounts-type-dormant (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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confirmation-statement-with-updates (2019-03-19) - CS01
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change-person-director-company-with-change-date (2019-02-19) - CH01
keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-19) - CS01
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resolution (2018-04-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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confirmation-statement-with-updates (2018-05-17) - CS01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
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resolution (2017-08-25) - RESOLUTIONS
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memorandum-articles (2017-08-25) - MA
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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resolution (2017-12-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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capital-allotment-shares (2017-12-22) - SH01
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legacy (2017-12-22) - CAP-SS
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legacy (2017-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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accounts-with-accounts-type-full (2015-09-07) - AA
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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auditors-resignation-company (2015-08-26) - AUD
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mortgage-satisfy-charge-full (2015-09-15) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01
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accounts-with-accounts-type-group (2013-07-17) - AA
keyboard_arrow_right 2012
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resolution (2012-05-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-group (2012-07-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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resolution (2011-12-19) - RESOLUTIONS
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legacy (2011-12-16) - MG02
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legacy (2011-12-15) - MG01
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-group (2011-04-13) - AA
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capital-alter-shares-consolidation (2011-03-17) - SH02
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appoint-person-director-company-with-name (2011-03-23) - AP01
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memorandum-articles (2011-03-03) - MEM/ARTS
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appoint-person-director-company-with-name (2011-03-04) - AP01
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termination-director-company-with-name (2011-03-04) - TM01
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resolution (2011-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-secretary-company-with-name (2011-03-04) - TM02
keyboard_arrow_right 2010
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legacy (2010-11-05) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-group (2010-07-05) - AA
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capital-allotment-shares (2010-10-14) - SH01
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resolution (2010-11-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-05) - SH19
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legacy (2010-11-05) - CAP-SS
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resolution (2010-11-08) - RESOLUTIONS
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memorandum-articles (2010-11-08) - MEM/ARTS
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resolution (2010-12-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-12-30) - SH19
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legacy (2010-12-30) - CAP-SS
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legacy (2010-12-30) - SH20
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288c
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resolution (2009-01-19) - RESOLUTIONS
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legacy (2009-01-19) - CAP-MDSC
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legacy (2009-01-19) - CAP-SS
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legacy (2009-01-23) - 287
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legacy (2009-01-19) - SH20
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accounts-with-accounts-type-group (2009-03-24) - AA
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legacy (2009-03-25) - 288c
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-group (2009-05-09) - AA
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legacy (2009-07-10) - 288b
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legacy (2009-03-13) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-04-23) - 123
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-05-07) - 288c
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legacy (2008-07-18) - 88(2)
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legacy (2008-08-27) - 88(2)
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legacy (2008-05-07) - 363a
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legacy (2008-10-09) - 88(2)
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legacy (2008-12-09) - 88(2)
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legacy (2008-12-19) - 88(2)
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legacy (2008-12-27) - 403a
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legacy (2008-12-29) - 395
keyboard_arrow_right 2007
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legacy (2007-04-10) - 123
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legacy (2007-04-05) - 395
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legacy (2007-04-10) - 225
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legacy (2007-04-10) - 288a
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resolution (2007-04-10) - RESOLUTIONS
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memorandum-articles (2007-04-20) - MEM/ARTS
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legacy (2007-12-19) - 88(2)R
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legacy (2007-04-27) - 88(2)R
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statement-of-affairs (2007-04-27) - SA
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legacy (2007-04-29) - 288a
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legacy (2007-07-25) - 288a
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legacy (2007-12-20) - 122
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legacy (2007-04-27) - 288a
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incorporation-company (2007-03-19) - NEWINC