MPB INVESTMENTS LIMITED
COCKFOSTERS BEST SHINE LIMITED

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Company number 09090940
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 120 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MPB INVESTMENTS LIMITED are www.mpbinvestments.co.uk, and www.mpb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mpb Investments Limited is a Private Limited Company. The company registration number is 09090940. Mpb Investments Limited has been working since 18 June 2014. The present status of the company is Active. The registered address of Mpb Investments Limited is Woodgate Studios 2 8 Games Road Cockfosters Herts En4 9hn. . STAVROU, Mario is a Director of the company. Director CHRISTOU, Pericles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
STAVROU, Mario
Appointed Date: 16 September 2015
41 years old

Resigned Directors

Director
CHRISTOU, Pericles
Resigned: 16 September 2015
Appointed Date: 18 June 2014
70 years old

MPB INVESTMENTS LIMITED Events

20 Dec 2016
Micro company accounts made up to 30 June 2016
26 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 120

17 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Dec 2015
Registration of charge 090909400002, created on 15 December 2015
23 Oct 2015
Registration of charge 090909400001, created on 22 October 2015
...
... and 0 more events
16 Sep 2015
Appointment of Mr Marios Stavrou as a director on 16 September 2015
16 Sep 2015
Termination of appointment of Pericles Christou as a director on 16 September 2015
25 Aug 2015
Company name changed best shine LIMITED\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24

02 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 100

MPB INVESTMENTS LIMITED Charges

15 December 2015
Charge code 0909 0940 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 greville street, london , EC1N 8SQ, title number…
22 October 2015
Charge code 0909 0940 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…