MB FINANCE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4JE

Company number 07122303
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 10-11 HEATHFIELD TERRACE, LONDON, W4 4JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 10 . The most likely internet sites of MB FINANCE LIMITED are www.mbfinance.co.uk, and www.mb-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Finance Limited is a Private Limited Company. The company registration number is 07122303. Mb Finance Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Mb Finance Limited is 10 11 Heathfield Terrace London W4 4je. The company`s financial liabilities are £11.78k. It is £7.03k against last year. And the total assets are £40.06k, which is £1.48k against last year. BOURGERY, Michel is a Director of the company. GONSE, Bettina is a Director of the company. Secretary WILSHERS ASSOCIATES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


mb finance Key Finiance

LIABILITIES £11.78k
+148%
CASH n/a
TOTAL ASSETS £40.06k
+3%
All Financial Figures

Current Directors

Director
BOURGERY, Michel
Appointed Date: 12 January 2010
67 years old
Director
GONSE, Bettina
Appointed Date: 12 January 2010
68 years old

Resigned Directors

Secretary
WILSHERS ASSOCIATES LTD
Resigned: 26 November 2012
Appointed Date: 12 January 2010

Persons With Significant Control

Mr Michel Bourgery
Notified on: 12 January 2017
67 years old
Nature of control: Has significant influence or control

MB FINANCE LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
05 Oct 2015
Registered office address changed from 1 Castle Row Horticultural Place London W4 4JQ to 10-11 Heathfield Terrace London W4 4JE on 5 October 2015
13 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
07 Feb 2011
Director's details changed for Michel Bourgery on 7 February 2011
07 Feb 2011
Director's details changed for Bettina Bourgery on 7 February 2011
07 Feb 2011
Annual return made up to 12 January 2011 with full list of shareholders
23 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010
Incorporation

Similar Companies

MB FASHION LIMITED MB FILM & TV CONSTRUCTION LIMITED MB FINANCIAL ASSOCIATES LIMITED MB FINANCIAL CONTRACTING LTD MB FINANCIAL CONTRACTORS LIMITED MB FINANCIAL SERVICES LIMITED MB FINANCIAL SOLUTIONS LTD