MB REFURBISHING LTD
Active
•03795754
Address
6 Ground Floor, 220 The Vale, London NW11 8SR
Activity
Other letting and operating of own or leased real estate
Incorporation
24 June 1999
Officers
Legal information
MB REFURBISHING LTD
Company number
03795754
Company type
Private limited company
Legal situation
active
Activity
MB REFURBISHING LTD
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Other letting and operating of own or leased real estate
Officers
MB REFURBISHING LTD
4 officers
Role: Secretary
Appointed on: 1 July 1999
Nationality: British
Address: 20 Cloudberry, Walnut Tree, Milton Keynes MK7 7DL
Role: Director
Appointed on: 1 July 1999
Nationality: British
Date of birth: 04/1963
Address: 20 Cloudberry, Walnut Tree, Milton Keynes MK7 7DL
Former officers
FORM 10 SECRETARIES FD LTD
Role: Corporate-nominee-secretary
Appointed on: 24 June 1999
Until: 30 June 1999
Address: 39a Leicester Road, Salford, Manchester M7 4AS
FORM 10 DIRECTORS FD LTD
Role: Corporate-nominee-director
Appointed on: 24 June 1999
Until: 30 June 1999
Address: 39a Leicester Road, Salford, Manchester M7 4AS
Ultimate beneficial owners
MB REFURBISHING LTD
2 ultimate beneficial owners
Adetoun Soyombo
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 20 Cloudberry, Walnut Tree, Milton Keynes MK7 7DL
Ayodele Soyombo
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 20 Cloudberry, Walnut Tree, Milton Keynes MK7 7DL
Filing history
MB REFURBISHING LTD
46 documents
Confirmation statement made on 24 June 2025 with no updates
Confirmation statement made on 24 June 2025 with no updates
1 August 2025
Confirmation statement made on 24 June 2024 with no updates
Confirmation statement made on 24 June 2024 with no updates
29 July 2024
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
13 July 2024
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
13 June 2024
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
28 May 2024
Confirmation statement made on 24 June 2023 with no updates
Confirmation statement made on 24 June 2023 with no updates
1 September 2023
Confirmation statement made on 24 June 2022 with no updates
Confirmation statement made on 24 June 2022 with no updates
1 August 2022
Confirmation statement made on 24 June 2021 with no updates
Confirmation statement made on 24 June 2021 with no updates
6 July 2021
Registered office address changed from Brentmead House Britannia Road London N12 9RU to 6 Ground Floor 220 the Vale London NW11 8SR on 17 September 2020
Registered office address changed from Brentmead House Britannia Road London N12 9RU to 6 Ground Floor 220 the Vale London NW11 8SR on 17 September 2020
17 September 2020
Confirmation statement made on 24 June 2020 with no updates
Confirmation statement made on 24 June 2020 with no updates
12 July 2020
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Annual accounts
MB REFURBISHING LTD
26 documents
Total exemption full accounts made up to 30 June 2025
13 May 2026
Total exemption full accounts made up to 30 June 2024
31 March 2025
Total exemption full accounts made up to 30 June 2023
10 July 2024
Total exemption full accounts made up to 30 June 2022
15 May 2023
Total exemption full accounts made up to 30 June 2021
18 May 2022
Total exemption full accounts made up to 30 June 2020
20 August 2021
Total exemption full accounts made up to 30 June 2019
7 September 2020
Total exemption full accounts made up to 30 June 2018
16 May 2019
Total exemption full accounts made up to 30 June 2017
28 March 2018
Total exemption small company accounts made up to 30 June 2016
6 April 2017
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Contact information
MB REFURBISHING LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
6 Ground Floor, 220 The Vale, London NW11 8SR