Company number 02620874
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address 4, QUEX ROAD,, LONDON., NW6 4PJ
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores, 63910 - News agency activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Termination of appointment of Redouane Baouche as a director on 24 March 2016. The most likely internet sites of M.B.R LIMITED are www.mbr.co.uk, and www.m-b-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. M B R Limited is a Private Limited Company.
The company registration number is 02620874. M B R Limited has been working since 17 June 1991.
The present status of the company is Active. The registered address of M B R Limited is 4 Quex Road London Nw6 4pj. The company`s financial liabilities are £1.29k. It is £-0.56k against last year. The cash in hand is £3.57k. It is £1.14k against last year. And the total assets are £5.03k, which is £-0.92k against last year. BOURAS, Karim is a Secretary of the company. BAOUCHE, Abderrahim is a Director of the company. Secretary NAEIM, Yehya has been resigned. Secretary SABRA, Salah Abdel Hamid Ibrahim has been resigned. Secretary ZAHRAN, Serag has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BAOUCHE, Redouane has been resigned. Director MORSYFAHMY, Mostafa Abdel Razek has been resigned. Director SABER, Salah has been resigned. Director SABER, Salah has been resigned. Director SALAMI, Ola has been resigned. Director SELIM, Mahmond Mohamed, Dr has been resigned. Director ZAHRAN, Serag has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".
m.b.r Key Finiance
LIABILITIES
£1.29k
-31%
CASH
£3.57k
+46%
TOTAL ASSETS
£5.03k
-16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NAEIM, Yehya
Resigned: 14 July 1994
Appointed Date: 11 July 1991
Secretary
ZAHRAN, Serag
Resigned: 15 November 2004
Appointed Date: 14 July 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 July 1991
Appointed Date: 17 June 1991
Director
BAOUCHE, Redouane
Resigned: 24 March 2016
Appointed Date: 26 January 2007
56 years old
Director
SABER, Salah
Resigned: 01 October 2002
Appointed Date: 01 April 1997
75 years old
Director
SABER, Salah
Resigned: 01 August 1994
Appointed Date: 01 July 1993
75 years old
Director
SALAMI, Ola
Resigned: 22 September 1992
Appointed Date: 11 July 1991
61 years old
Director
ZAHRAN, Serag
Resigned: 01 July 1993
Appointed Date: 22 September 1992
Nominee Director
BUYVIEW LTD
Resigned: 11 July 1991
Appointed Date: 17 June 1991
M.B.R LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
09 May 2016
Termination of appointment of Redouane Baouche as a director on 24 March 2016
09 May 2016
Appointment of Mr Abderrahim Baouche as a director on 24 March 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 65 more events
24 Jul 1991
Director resigned;new director appointed
24 Jul 1991
Secretary resigned;new secretary appointed
24 Jul 1991
Ad 16/07/91--------- £ si 51@1=51 £ ic 2/53
24 Jul 1991
Registered office changed on 24/07/91 from: 1ST floor offices, 8-10 stamford hill, london N16 6XZ