MDB CAPITAL LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3SY

Company number 08540433
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address 52 FOUNTAIN GARDENS, WINDSOR, ENGLAND, SL4 3SY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Michael Thomas Mcgovern as a director on 18 October 2016; Appointment of Mr Steven James Cullen as a director on 20 September 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of MDB CAPITAL LTD are www.mdbcapital.co.uk, and www.mdb-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Mdb Capital Ltd is a Private Limited Company. The company registration number is 08540433. Mdb Capital Ltd has been working since 22 May 2013. The present status of the company is Active. The registered address of Mdb Capital Ltd is 52 Fountain Gardens Windsor England Sl4 3sy. . CULLEN, Steven James is a Director of the company. Director DENNIS, Ian Edwards has been resigned. Director MCGOVERN, Michael Thomas has been resigned. Director WYATT, David Roy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CULLEN, Steven James
Appointed Date: 20 September 2016
75 years old

Resigned Directors

Director
DENNIS, Ian Edwards
Resigned: 01 May 2015
Appointed Date: 17 July 2013
52 years old
Director
MCGOVERN, Michael Thomas
Resigned: 18 October 2016
Appointed Date: 22 May 2013
47 years old
Director
WYATT, David Roy
Resigned: 20 September 2016
Appointed Date: 22 May 2013
60 years old

Persons With Significant Control

Mr Steven James Cullen
Notified on: 20 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MDB CAPITAL LTD Events

19 Oct 2016
Termination of appointment of Michael Thomas Mcgovern as a director on 18 October 2016
28 Sep 2016
Appointment of Mr Steven James Cullen as a director on 20 September 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to 52 Fountain Gardens Windsor SL4 3SY on 28 September 2016
28 Sep 2016
Termination of appointment of David Roy Wyatt as a director on 20 September 2016
...
... and 8 more events
23 Sep 2013
Annual return made up to 23 September 2013 with full list of shareholders
23 Sep 2013
Statement of capital following an allotment of shares on 23 September 2013
  • GBP 3
19 Sep 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 September 2013
08 Aug 2013
Appointment of Ian Edwards Dennis as a director
22 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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