MBM CAPITAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LB

Company number 07376667
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 3 HILL STREET, MAYFAIR, LONDON, W1J 5LB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 27 September 2015 to 26 September 2015. The most likely internet sites of MBM CAPITAL INVESTMENTS LIMITED are www.mbmcapitalinvestments.co.uk, and www.mbm-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mbm Capital Investments Limited is a Private Limited Company. The company registration number is 07376667. Mbm Capital Investments Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Mbm Capital Investments Limited is 3 Hill Street Mayfair London W1j 5lb. . BREACH, Oliver Thomas is a Director of the company. MARSHALL, James Desmond is a Director of the company. MOLE, Timothy Richard is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
BREACH, Oliver Thomas
Appointed Date: 15 September 2010
42 years old
Director
MARSHALL, James Desmond
Appointed Date: 15 September 2010
41 years old
Director
MOLE, Timothy Richard
Appointed Date: 15 September 2010
46 years old

Persons With Significant Control

Mr James Desmond Marshall
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Thomas Breach
Notified on: 7 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Richard Mole
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBM CAPITAL INVESTMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 15 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Previous accounting period shortened from 27 September 2015 to 26 September 2015
22 Dec 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 49.71
...
... and 17 more events
11 Nov 2010
Statement of capital following an allotment of shares on 27 October 2010
  • GBP 660,000
11 Nov 2010
Registered office address changed from 5 Deansway Worcester WR1 2JG England on 11 November 2010
11 Nov 2010
Resolutions
  • RES13 ‐ Subdivide 27/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2010
Director's details changed for Mr Timothy Richard Mole on 16 September 2010
15 Sep 2010
Incorporation

Similar Companies

MBM BUILDING SERVICES (SW) LIMITED MBM BUSINESS AND FINANCE LIMITED MBM CAPITAL PARTNERS LLP MBM CLADDING (EK) LIMITED MBM COMMERCIAL LLP MBM COMPUTING LTD MBM CONSTRUCTION LTD