Mbk Holding Uk Limited

General information

Name:

Mbk Holding Uk Ltd

Office Address:

Flat 16 73 Great Peter Street SW1P 2BN London

Number: 12727077

Incorporation date: 2020-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Flat 16, London SW1P 2BN Mbk Holding Uk Limited is categorised as a Private Limited Company registered under the 12727077 Companies House Reg No. It's been launched four years ago. It changed its business name already two times. Until 2022 it has provided the services it specializes in under the name of Khalifa Mansoor Al-thani but at this moment it is listed under the name Mbk Holding Uk Limited. The firm's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. Mbk Holding Uk Ltd filed its latest accounts for the financial year up to July 31, 2022. The most recent confirmation statement was filed on September 14, 2023.

Concerning this particular firm, the full range of director's assignments have so far been performed by Ayman A. who was appointed on 2022/09/14. That firm had been directed by Khalifa A. up until January 2023. In addition a different director, namely Mansoor A. resigned in January 2023.

  • Previous company's names
  • Mbk Holding Uk Limited 2022-09-20
  • Khalifa Mansoor Al-thani Ltd 2022-09-16
  • Mbk Holding Uk Limited 2020-07-07

Financial data based on annual reports

Company staff

Ayman A.

Role: Director

Appointed: 14 September 2022

Latest update: 14 March 2024

People with significant control

Ayman A. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ayman A.
Notified on 14 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mansoor A.
Notified on 7 July 2020
Ceased on 14 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-07
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 15th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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