Company number 07933607
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 14 SILVERTHORNE DRIVE, READING, ENGLAND, RG4 7NS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 34 Queen Street Maidenhead Berkshire SL6 1HZ England to 14 Silverthorne Drive Reading RG4 7NS on 5 October 2016. The most likely internet sites of MBA FINANCE LTD are www.mbafinance.co.uk, and www.mba-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mba Finance Ltd is a Private Limited Company.
The company registration number is 07933607. Mba Finance Ltd has been working since 02 February 2012.
The present status of the company is Active. The registered address of Mba Finance Ltd is 14 Silverthorne Drive Reading England Rg4 7ns. . BROOKS, Iryna is a Director of the company. Director BROOKS, Marcus Alexander Owen has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Iryna Brooks
Notified on: 2 February 2017
40 years old
Nature of control: Right to appoint and remove directors
MBA FINANCE LTD Events
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Oct 2016
Registered office address changed from 34 Queen Street Maidenhead Berkshire SL6 1HZ England to 14 Silverthorne Drive Reading RG4 7NS on 5 October 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
08 May 2013
Annual return made up to 2 February 2013 with full list of shareholders
08 May 2013
Termination of appointment of Marcus Brooks as a director
07 May 2013
Appointment of Mrs Iryna Brooks as a director
07 May 2013
Termination of appointment of Marcus Brooks as a director
02 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted