MBEX LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5GF

Company number 09106721
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NG1 5GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Lee Moakes as a director; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MBEX LTD are www.mbex.co.uk, and www.mbex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mbex Ltd is a Private Limited Company. The company registration number is 09106721. Mbex Ltd has been working since 30 June 2014. The present status of the company is Active. The registered address of Mbex Ltd is White House Wollaton Street Nottingham Ng1 5gf. . BROUGHTON, Lewis Aaron Martin is a Director of the company. MOAKES, Lee is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BROUGHTON, Lewis Aaron Martin
Appointed Date: 30 June 2014
36 years old
Director
MOAKES, Lee
Appointed Date: 30 June 2014
63 years old

Persons With Significant Control

Mr Lewis Aaron Broughton
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Moakes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBEX LTD Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Appointment of Mr Lee Moakes as a director
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Previous accounting period extended from 30 June 2015 to 31 August 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,204
...
... and 0 more events
26 Feb 2015
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 50,204
26 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve share for share exchange 08/10/2014
  • RES13 ‐ Approve share for share exchange 08/10/2014
28 Aug 2014
Registration of charge 091067210001, created on 26 August 2014
17 Jul 2014
Appointment of Mr Lee Moakes as a director on 30 June 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 204

MBEX LTD Charges

26 August 2014
Charge code 0910 6721 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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