MB ACQUISITIONS LIMITED

Company is dissolved

General Information

NAME
MB ACQUISITIONS LIMITED

COMPANY NUMBER
06169455

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
19/03/2007 (17 years and 8 months old)

WEBSITE
www.mbpropertyacquisitions.com

CONFIRMATION STATEMENT MADE UP TO
19/03/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 GRESHAM STREET, 1ST FLOOR
LONDON
EC2V 7AD

TRADING ADDRESSES

2 Gresham Street
LONDON
EC2V 7AD

25 Canada Square
London
E14 5LQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAYSAFE HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
MB ACQUISITIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 05/07/2024	Event: New Board Member Nikolai Justus Alexander Riesenkampff (910733869) Appointed
Date: 05/07/2024	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MB ACQUISITIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MB ACQUISITIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAYSAFE HOLDINGS UK LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexian Lien Born in Jan 1980	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	View Report
Hazem Ben-Gacem 19/03/2007 - 12/02/2014 (6 years and 10 months) Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 30	View Report
Nikolai Justus Alexander Riesenkampff Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Daniel Klein Born in Jan 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Benjamin Max Philipp Kullman Born in Aug 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PI JERSEY TOPCO LTD	N/A	N/A
PAYSAFE GROUP HOLDINGS LIMITED	Company is dissolved	View Report
PAYSAFE GROUP LIMITED	Active - Accounts Filed	View Report
PAYS SERVICES UK LIMITED	Active - Accounts Filed	View Report
PAYSAFE FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
PAYSAFE HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
DIGITAL PAYMENTS EUROPE LIMITED	Company is dissolved	View Report
MB ACQUISITIONS LIMITED	Company is dissolved	View Report
PAYSAFE PAYMENT SOLUTIONS LIMITED	N/A	N/A
PAYSAFE PROCESSING LIMITED	In Liquidation	View Report
PAYSAFE US HOLDCO LIMITED	Company is dissolved	View Report
SENTINEL BIDCO LIMITED	Company is dissolved	View Report
SKRILL CAPITAL UK LIMITED	Company is dissolved	View Report
SKRILL HOLDINGS LIMITED	Company is dissolved	View Report
PAYSAFE TRADING LIMITED	Company is dissolved	View Report
RAPID TRANSFER LIMITED	Company is dissolved	View Report
SKRILL LIMITED	Active - Accounts Filed	View Report
PAYSAFECARD.COM WERTKARTEN GMBH	Active - Newly Incorporated	View Report
PREPAID SERVICES COMPANY LIMITED	Active - Accounts Filed	View Report
PI JERSEY HOLDCO 1.5 LTD	N/A	N/A
PAYSAFE GROUP HOLDINGS II LIMITED	Active - Accounts Filed	View Report
PAYSAFE GROUP HOLDINGS III LIMITED	Active - Accounts Filed	View Report
PI UK BIDCO LIMITED	Active - Accounts Filed	View Report
PI UK BIDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 05/07/2024	Event: New Board Member Nikolai Justus Alexander Riesenkampff (910733869) Appointed
Date: 05/07/2024	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 18/06/2024	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 27/03/2023	Event: Daniel Thomas Winters (927045345) has left the board
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: Anthony William Greenway (920287113) has left the board
Date: 16/09/2021	Event: New Board Member Daniel Thomas Winters (927045345) Appointed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Accounts filed
Date: 10/06/2020	Event: Paul James Brooking (924507799) has left the board
Date: 10/06/2020	Event: New Board Member Anthony William Greenway (920287113) Appointed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 01/06/2018	Event: James Thomas Parsons (916649702) has left the board
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Board Member Paul James Brooking (924507799) Appointed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Board Member James Thomas Parsons (916649702) Appointed
Date: 13/12/2017	Event: Daniel Jay Chazonoff (920019736) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 28/03/2017	Event: Thomas Middelhoff (913021932) has left the board
Date: 18/03/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: Brian David McArthur-Muscroft (920019734) has left the board
Date: 10/09/2015	Event: New Accounts filed
Date: 18/08/2015	Event: New Board Member Daniel Jay Chazonoff (920019736) Appointed
Date: 18/08/2015	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 18/08/2015	Event: New Board Member Brian David McArthur-Muscroft (920019734) Appointed
Date: 18/08/2015	Event: David Graham Clarke (918937097) has left the board
Date: 18/08/2015	Event: Georg Werner Von Brevern (918510522) has left the board
Date: 18/08/2015	Event: David Valentine James Sear (916784898) has left the board
Date: 16/06/2015	Event: New Annual Return filed
Date: 25/12/2014	Event: Siegfried Wolfgang Heimgaertner (918511131) has left the board
Date: 25/12/2014	Event: New Board Member David Valentine James Sear (916784898) Appointed
Date: 11/11/2014	Event: New Board Member David Graham Clarke (918937097) Appointed
Date: 11/11/2014	Event: New Accounts filed
Date: 11/11/2014	Event: Nilesh Kundanlal Pandya (914233957) has left the board
Date: 24/03/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: Nilesh Kundanlal Pandya (918511197) has left the board
Date: 05/03/2014	Event: New Board Member Nilesh Kundanlal Pandya (914233957) Appointed
Date: 17/02/2014	Event: Hazem Ben-Gacem (907706395) has left the board
Date: 17/02/2014	Event: Nikolai Justus Alexander Riesenkampff (912543570) has left the board
Date: 17/02/2014	Event: Gilbert Benjamin Kamieniecky (915753759) has left the board
Date: 17/02/2014	Event: New Board Member Nilesh Kundanlal Pandya (918511197) Appointed

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MB ACQUISITIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™