MB ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 06169455
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 EUR 678,279.4 . The most likely internet sites of MB ACQUISITIONS LIMITED are www.mbacquisitions.co.uk, and www.mb-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mb Acquisitions Limited is a Private Limited Company. The company registration number is 06169455. Mb Acquisitions Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Mb Acquisitions Limited is 25 Canada Square London E14 5lq. . CHAZONOFF, Daniel Jay is a Director of the company. WISEMAN, Elliott Mark is a Director of the company. Secretary LIEN, Alexian has been resigned. Director BEN-GACEM, Hazem has been resigned. Director CLARKE, David Graham has been resigned. Director HEIMGAERTNER, Siegfried Wolfgang has been resigned. Director KAMIENIECKY, Gilbert Benjamin has been resigned. Director KLEIN, Daniel has been resigned. Director KULLMAN, Benjamin Max Philipp has been resigned. Director LI, Yanli has been resigned. Director LIEN, Alexian has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director MIDDELHOFF, Thomas has been resigned. Director OTT, Martin has been resigned. Director PANDYA, Nilesh Kundanlal has been resigned. Director PANDYA, Nilesh Kundanlal has been resigned. Director RIESENKAMPFF, Nikolai Justus Alexander has been resigned. Director SEAR, David Valentine James has been resigned. Director VON BREVERN, Georg Werner has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CHAZONOFF, Daniel Jay
Appointed Date: 10 August 2015
62 years old
Director
WISEMAN, Elliott Mark
Appointed Date: 10 August 2015
51 years old

Resigned Directors

Secretary
LIEN, Alexian
Resigned: 28 February 2011
Appointed Date: 19 March 2007
Director
BEN-GACEM, Hazem
Resigned: 12 February 2014
Appointed Date: 19 March 2007
55 years old
Director
CLARKE, David Graham
Resigned: 10 August 2015
Appointed Date: 07 November 2014
65 years old
Director
HEIMGAERTNER, Siegfried Wolfgang
Resigned: 19 December 2014
Appointed Date: 12 February 2014
72 years old
Director
KAMIENIECKY, Gilbert Benjamin
Resigned: 12 February 2014
Appointed Date: 28 February 2011
44 years old
Director
KLEIN, Daniel
Resigned: 28 February 2011
Appointed Date: 27 March 2007
47 years old
Director
KULLMAN, Benjamin Max Philipp
Resigned: 28 February 2011
Appointed Date: 27 March 2007
48 years old
Director
LI, Yanli
Resigned: 30 August 2011
Appointed Date: 23 March 2011
42 years old
Director
LIEN, Alexian
Resigned: 28 February 2011
Appointed Date: 19 March 2007
45 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 17 November 2015
Appointed Date: 10 August 2015
62 years old
Director
MIDDELHOFF, Thomas
Resigned: 10 July 2009
Appointed Date: 22 May 2007
72 years old
Director
OTT, Martin
Resigned: 30 August 2011
Appointed Date: 28 February 2011
48 years old
Director
PANDYA, Nilesh Kundanlal
Resigned: 07 November 2014
Appointed Date: 12 February 2014
54 years old
Director
PANDYA, Nilesh Kundanlal
Resigned: 30 August 2011
Appointed Date: 28 February 2011
54 years old
Director
RIESENKAMPFF, Nikolai Justus Alexander
Resigned: 12 February 2014
Appointed Date: 27 March 2007
54 years old
Director
SEAR, David Valentine James
Resigned: 10 August 2015
Appointed Date: 19 December 2014
61 years old
Director
VON BREVERN, Georg Werner
Resigned: 10 August 2015
Appointed Date: 12 February 2014
57 years old

Persons With Significant Control

Skrill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MB ACQUISITIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • EUR 678,279.4
17 Nov 2015
Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015
13 Oct 2015
Registration of charge 061694550005, created on 7 October 2015
...
... and 106 more events
10 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007
New director appointed
10 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
05 Apr 2007
Particulars of mortgage/charge
19 Mar 2007
Incorporation

MB ACQUISITIONS LIMITED Charges

7 October 2015
Charge code 0616 9455 0005
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 April 2014
Charge code 0616 9455 0004
Delivered: 17 April 2014
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
7 December 2011
Debenture
Delivered: 15 December 2011
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Debenture
Delivered: 29 December 2008
Status: Satisfied on 12 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 24 December 2008
Persons entitled: Eso Capital Luxembourg Sarl
Description: Fixed and floating charges over assets present and future…

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