Company number NI632215
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address CLEAVER BLACK, SUITE 5, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 30 June 2016 to 31 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of MXB LTD are www.mxb.co.uk, and www.mxb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Mxb Ltd is a Private Limited Company.
The company registration number is NI632215. Mxb Ltd has been working since 30 June 2015.
The present status of the company is Active. The registered address of Mxb Ltd is Cleaver Black Suite 5 Ormeau House 91 97 Ormeau Road Belfast Northern Ireland Bt7 1sh. . CARMICHAEL, Karen is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mrs Karen Carmichael
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MXB LTD Events
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
18 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jun 2016
Director's details changed for Mrs Karen Carmichael on 6 June 2016
06 Jun 2016
Registered office address changed from C/O Muldoon & Company 16 Mount Charles Belfast BT7 3GW Northern Ireland to C/O Cleaver Black Suite 5, Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on 6 June 2016
30 Sep 2015
Resolutions
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RES13 ‐
No requirement for a quorum for meetings of directors; articles 14 (1) of articles disapplied. 04/09/2015
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RES13 ‐
No requirement for a quorum for meetings of directors; articles 14 (1) of articles disapplied. 04/09/2015
08 Sep 2015
Registration of charge NI6322150001, created on 4 September 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30