MBI & PARTNERS U.K. LIMITED.
Active - Accounts Filed
General Information
NAME
MBI & PARTNERS U.K. LIMITED.
COMPANY NUMBER
02592636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/1991
(33 years and 9 months old)
WEBSITE
www.mbiinternational.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/1994
09/11/2001
JJ U.K. LTD.
View all previous names
LONDON
W1U 2SJ
Telephone: 02079355859
TPS: No
78 Wigmore Street
London
W1U 2SJ
Telephone: 79355859
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MBI & PARTNERS U.K. LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBI & PARTNERS U.K. LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBI & PARTNERS U.K. LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2021 - Present (3 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
18/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
18/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
|
03/06/1991 - 01/12/1993 (2 years and 5 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/06/1991 - Present (33 years and 6 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 22/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Ahmed Kaddaf Ahmed (927876015) Appointed |
| 30/04/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | Farid Shaibi (918136462) has left the board |
| 08/10/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Farid Shaibi (918136462) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | Zeina Rizkallah-Reichardt (924337933) has left the board |
| 01/03/2018 | New Board Member Zeina Rizkallah-Reichardt (924337113) Appointed |
| 22/02/2018 | New Board Member Zeina Rizkallah-Reichardt (924337933) Appointed |
| 22/02/2018 | Andrea Sebesteny - King (918280719) has left the board |
| 14/12/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Andrea Sebesteny - King (918280719) Appointed |
| 22/07/2016 | Amjad Elias Salfiti (909471469) has left the board |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 25/04/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 23/05/2014 | New Board Member Amjad Elias Salfiti (909471469) Appointed |
| 23/05/2014 | Andrea Sebesteny - King (918280719) has left the board |
| 31/03/2014 | New Annual Return filed |
| 14/11/2013 | Falak Yussouf (906068423) has left the board |
| 14/11/2013 | New Board Member Andrea Sebesteny - King (918280719) Appointed |
| 11/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 08/02/2013 | Timiko Cranwell (911293159) has left the board |
| 22/10/2012 | Antar Bandi (907352141) has left the board |
| 03/10/2012 | New Board Member Falak Yussouf Appointed |
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