MB1 LTD
LONDON

Hellopages » Greater London » Barnet » NW11 7PE

Company number 07342569
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mohd Rodzi Bin Abdul Rahman on 18 May 2016. The most likely internet sites of MB1 LTD are www.mb1.co.uk, and www.mb1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb1 Ltd is a Private Limited Company. The company registration number is 07342569. Mb1 Ltd has been working since 11 August 2010. The present status of the company is Active. The registered address of Mb1 Ltd is 925 Finchley Road London Nw11 7pe. . ABDUL RAHMAN, Mohd Rodzi Bin is a Director of the company. HASSAN, Mohd Fauzi Bin Abu is a Director of the company. Secretary PADDOCK, June has been resigned. Secretary RAHMAN, Mohd Rodzi Bin Abdl has been resigned. Director HASSAN, Mohd Fauzi Bin Abu has been resigned. Director JAFAR, Zulkifli Bin has been resigned. Director SINAI, Assaf has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ABDUL RAHMAN, Mohd Rodzi Bin
Appointed Date: 16 December 2010
53 years old
Director
HASSAN, Mohd Fauzi Bin Abu
Appointed Date: 12 April 2016
57 years old

Resigned Directors

Secretary
PADDOCK, June
Resigned: 01 February 2012
Appointed Date: 16 December 2010
Secretary
RAHMAN, Mohd Rodzi Bin Abdl
Resigned: 27 January 2016
Appointed Date: 01 February 2012
Director
HASSAN, Mohd Fauzi Bin Abu
Resigned: 27 January 2016
Appointed Date: 11 August 2013
57 years old
Director
JAFAR, Zulkifli Bin
Resigned: 27 January 2016
Appointed Date: 16 December 2010
52 years old
Director
SINAI, Assaf
Resigned: 25 October 2011
Appointed Date: 11 August 2010
44 years old

Persons With Significant Control

Mr Mohd Rodzi Bin Abdl Rahman
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MB1 LTD Events

02 Sep 2016
Confirmation statement made on 11 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2016
Director's details changed for Mohd Rodzi Bin Abdul Rahman on 18 May 2016
12 Apr 2016
Appointment of Mr Mohd Fauzi Bin Abu Hassan as a director on 12 April 2016
08 Feb 2016
Satisfaction of charge 1 in full
...
... and 25 more events
12 Jan 2011
Appointment of Zulkiflin Bin Jafar as a director
12 Jan 2011
Registered office address changed from Mas Burritos 56 St Martins Lane London WC2N 4EA England on 12 January 2011
12 Jan 2011
Appointment of June Paddock as a secretary
12 Jan 2011
Appointment of Mohd Rodzi Bin Abdl Rahman as a director
11 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MB1 LTD Charges

11 March 2011
Debenture
Delivered: 16 March 2011
Status: Satisfied on 8 February 2016
Persons entitled: Export-Import Bank of Malaysia Berhad
Description: Fixed and floating charge over the undertaking and all…

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