MBA ENVELOPES LIMITED
Overview
| Company Name | MBA ENVELOPES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02738060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBA ENVELOPES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MBA ENVELOPES LIMITED located?
| Registered Office Address | Mba House Garman Road N17 0HW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBA ENVELOPES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROMAIL LIMITED | Aug 06, 1992 | Aug 06, 1992 |
What are the latest accounts for MBA ENVELOPES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MBA ENVELOPES LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for MBA ENVELOPES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Paul Biggs as a secretary on Aug 26, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Appointment of Mr Christopher Paul Biggs as a secretary on Jul 02, 2020 | 2 pages | AP03 | ||
Appointment of Mr Sami Bachar Aintaoui as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mohammed Bachar Aintaoui as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Linda Marie Claire Bosch as a secretary on Jul 02, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||
Notification of Mba Holdings Limited as a person with significant control on Jun 30, 2018 | 1 pages | PSC02 | ||
Cessation of Linda Marie Claire Bosch as a person with significant control on Jun 30, 2018 | 1 pages | PSC07 | ||
Cessation of Mohammed Bachar Aintaoui as a person with significant control on Jun 30, 2018 | 1 pages | PSC07 | ||
Director's details changed for Mr Mohammed Bachar Aintaoui on Aug 13, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Ms Linda Marie Claire Bosch on Aug 13, 2018 | 1 pages | CH03 | ||
Who are the officers of MBA ENVELOPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINTAOUI, Sami Bachar | Director | Mba House Garman Road N17 0HW London | England | British | 203810960001 | |||||
| BIGGS, Christopher Paul | Secretary | Mba House Garman Road N17 0HW London | 278969570001 | |||||||
| BOSCH, Linda Marie Claire | Secretary | Garman Road N17 0HW London Mba House England | Dutch | 5530030002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| AINTAOUI, Mohammed Bachar | Director | Garman Road N17 0HW London Mba House England | England | British | 45641280001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MBA ENVELOPES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mba Holdings Limited | Jun 30, 2018 | Garman Road N17 0HW London Mba House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Linda Marie Claire Bosch | Jun 01, 2016 | Mba House Garman Road N17 0HW London | Yes | ||||
Nationality: Belgian Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Mohammed Bachar Aintaoui | Apr 06, 2016 | Mba House Garman Road N17 0HW London | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0