Mb Finance Limited

General information

Name:

Mb Finance Ltd

Office Address:

10-11 Heathfield Terrace W4 4JE London

Number: 07122303

Incorporation date: 2010-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mb Finance Limited has been prospering on the local market for 15 years. Started with Registered No. 07122303 in the year 2010, the company is registered at 10-11 Heathfield Terrace, London W4 4JE. This firm's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. January 31, 2023 is the last time company accounts were reported.

For this particular limited company, many of director's tasks up till now have been met by Michel B. and Bettina G.. Out of these two people, Michel B. has managed limited company the longest, having been a vital part of the Management Board for 15 years.

Michel B. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michel B.

Role: Director

Appointed: 12 January 2010

Latest update: 20 March 2025

Bettina G.

Role: Director

Appointed: 12 January 2010

Latest update: 20 March 2025

People with significant control

Michel B.
Notified on 12 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 13 March 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 11 April 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 11 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2024 (AA)
filed on: 25th, October 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

1 Castle Row Horticultural Place

City / Town:

London

HQ address,
2015

Address:

1 Castle Row Horticultural Place

City / Town:

London

HQ address,
2016

Address:

10-11 Heathfield Terrace

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age

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