MBM SOLUTIONS LTD

Hellopages » Greater London » Croydon » SE25 6QY

Company number 04673023
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 45 HUNTLY ROAD, LONDON, SE25 6QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of MBM SOLUTIONS LTD are www.mbmsolutions.co.uk, and www.mbm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bickley Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbm Solutions Ltd is a Private Limited Company. The company registration number is 04673023. Mbm Solutions Ltd has been working since 20 February 2003. The present status of the company is Active. The registered address of Mbm Solutions Ltd is 45 Huntly Road London Se25 6qy. . MENDES, Aaron is a Secretary of the company. MENDES, Arthur is a Director of the company. Secretary MENDES, Aaron has been resigned. Secretary RODRIGUES, Janice has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MENDES, Matthew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MENDES, Aaron
Appointed Date: 16 March 2009
Director
MENDES, Arthur
Appointed Date: 21 February 2003
53 years old

Resigned Directors

Secretary
MENDES, Aaron
Resigned: 01 September 2003
Appointed Date: 21 February 2003
Secretary
RODRIGUES, Janice
Resigned: 16 March 2009
Appointed Date: 01 September 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 February 2003
Appointed Date: 20 February 2003
Director
MENDES, Matthew
Resigned: 16 March 2009
Appointed Date: 01 September 2003
56 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Arthur Mendes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Aaron Mendes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBM SOLUTIONS LTD Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 31 more events
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
20 Feb 2003
Incorporation

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