MB & A LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3JA

Company number 05261550
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 12 BEDFORD SQUARE, BEDFORD SQUARE, LONDON, WC1B 3JA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of MB & A LIMITED are www.mba.co.uk, and www.mb-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb A Limited is a Private Limited Company. The company registration number is 05261550. Mb A Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Mb A Limited is 12 Bedford Square Bedford Square London Wc1b 3ja. . BOARDMAN, Michael Charles Edward is a Director of the company. Secretary LANGTON, Sara Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BOARDMAN, Michael Charles Edward
Appointed Date: 15 October 2004
65 years old

Resigned Directors

Secretary
LANGTON, Sara Louise
Resigned: 14 July 2008
Appointed Date: 15 October 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Michael Charles Edward Boardman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MB & A LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

31 Jul 2015
Micro company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1

...
... and 28 more events
01 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation