MBL & SONS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7ER

Company number 06749815
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address GATES FREEDMAN & CO, 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of MBL & SONS LIMITED are www.mblsons.co.uk, and www.mbl-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Mbl Sons Limited is a Private Limited Company. The company registration number is 06749815. Mbl Sons Limited has been working since 14 November 2008. The present status of the company is Active. The registered address of Mbl Sons Limited is Gates Freedman Co 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . BRADY, Christina Mary is a Secretary of the company. BRADY, Michael Joseph is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRADY, Christina Mary
Appointed Date: 18 November 2008

Director
BRADY, Michael Joseph
Appointed Date: 18 November 2008
67 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 November 2008
Appointed Date: 14 November 2008
54 years old

Persons With Significant Control

Mr Michael Joseph Brady
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christina Brady
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBL & SONS LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015
...
... and 13 more events
08 Dec 2009
Secretary's details changed for Christina Mary Brady on 1 November 2009
02 Dec 2008
Appointment terminated director yomtov jacobs
19 Nov 2008
Secretary appointed christina brady
19 Nov 2008
Director appointed michael brady
14 Nov 2008
Incorporation