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MFB CORPORATE MEMBER LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 03250931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- BUNTING, Gerald Nigel
- DOWNSHIRE, Arthur Francis Nicholas Wills, Lord
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-17
- Age Of Company 1996-09-17 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- O.A.M. Holdings Limited
- O.A.M. Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINMAR (347) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2023-10-16
- Last Date: 2022-10-02
✓
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MFB CORPORATE MEMBER LIMITED Company Description
- MFB CORPORATE MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 03250931. Its current trading status is "live". It was registered 1996-09-17. It was previously called MINMAR (347) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get MFB CORPORATE MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mfb Corporate Member Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 1996-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MFB CORPORATE MEMBER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03250931#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03250931#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03250931#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-09-06) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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legacy (2012-06-23) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-full (2011-08-11) - AA
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auditors-resignation-company (2011-02-24) - AUD
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keyboard_arrow_right 2010
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legacy (2010-06-08) - MG01
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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legacy (2010-10-02) - MG01
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legacy (2010-11-12) - MG01
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termination-secretary-company-with-name (2010-12-21) - TM02
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-12-21) - TM01
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appoint-corporate-secretary-company-with-name (2010-12-31) - AP04
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legacy (2008-01-18) - 395
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keyboard_arrow_right 2003
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legacy (2003-06-21) - 287
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legacy (2003-09-25) - 363s
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-05-22) - 395
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legacy (2001-02-09) - 287
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legacy (2001-01-17) - 395
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legacy (2001-04-19) - 395
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legacy (2001-10-09) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-06-22) - 395
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legacy (1999-01-21) - 395
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legacy (1998-08-28) - 395
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resolution (1998-07-22) - RESOLUTIONS
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legacy (1998-02-03) - 395
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accounts-with-accounts-type-full (1998-06-10) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-03) - 287
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legacy (1996-10-03) - 288
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legacy (1996-10-03) - 225(1)
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legacy (1996-10-04) - 288
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incorporation-company (1996-09-17) - NEWINC
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resolution (1996-10-04) - RESOLUTIONS
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certificate-change-of-name-company (1996-10-01) - CERTNM
