MBU CAPITAL LIMITED

Overview

Company Name	MBU CAPITAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08424988
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MBU CAPITAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MBU CAPITAL LIMITED located?

Registered Office Address	6th Floor 2 London Wall Place EC2Y 5AU London
Undeliverable Registered Office Address	No

What are the latest accounts for MBU CAPITAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for MBU CAPITAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2022
Next Confirmation Statement Due	Mar 15, 2022
Next Confirmation Statement Made Up To	Mar 01, 2021
Overdue	Yes

What are the latest filings for MBU CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Progress report in a winding up by the court	18 pages	WU07

Apr 12, 2024	Progress report in a winding up by the court	28 pages	WU07

Mar 07, 2023	Registered office address changed from Nightingale House 65 Curzon Street Mayfair London W1J 8PE England to 6th Floor 2 London Wall Place London EC2Y 5AU on Mar 07, 2023	2 pages	AD01

Mar 07, 2023	Appointment of a liquidator	3 pages	WU04

Feb 10, 2022	Order of court to wind up	2 pages	COCOMP

Sep 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 07, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 21, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Jun 11, 2020	Termination of appointment of Ajaz Ahmed as a director on Jun 04, 2020	1 pages	TM01

Mar 12, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 11, 2019	Termination of appointment of Alan Francois Hubbard as a director on Dec 02, 2019	1 pages	TM01

Oct 17, 2019	Amended total exemption full accounts made up to Mar 31, 2018	10 pages	AAMD

Apr 10, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Satisfaction of charge 084249880002 in full	1 pages	MR04

Feb 01, 2019	Satisfaction of charge 084249880003 in full	1 pages	MR04

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	12 pages	AA

Dec 17, 2018	Registration of charge 084249880005, created on Dec 10, 2018	41 pages	MR01

Sep 26, 2018	Registration of charge 084249880004, created on Sep 21, 2018	28 pages	MR01

Mar 14, 2018	Amended total exemption full accounts made up to Mar 31, 2017	3 pages	AAMD

Mar 13, 2018	Registration of charge 084249880003, created on Mar 05, 2018	23 pages	MR01

Mar 12, 2018	Registration of charge 084249880002, created on Mar 05, 2018	23 pages	MR01

Mar 02, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MBU CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IQBAL, Mohammed Wych Elm Lane AL6 0BN Welwyn Wych Elm House Hertfordshire United Kingdom	Mar 01, 2013		Director	Wych Elm Lane AL6 0BN Welwyn Wych Elm House Hertfordshire United Kingdom	England	British	1971-6	85867170001
AHMED, Ajaz 65 Curzon Street Mayfair W1J 8PE London Nightingale House England	Apr 01, 2014	Jun 04, 2020	Director	65 Curzon Street Mayfair W1J 8PE London Nightingale House England	England	British	1973-9	85867190001
HUBBARD, Alan Francois 65 Curzon Street Mayfair W1J 8PE London Nightingale House England	Aug 22, 2017	Dec 02, 2019	Director	65 Curzon Street Mayfair W1J 8PE London Nightingale House England	England	British	1964-3	71430440001
WEIR, Robert The Old Saw Mill Long Mill Lane TN15 8QJ Platt 24 Kent United Kingdom	Mar 01, 2013	Jan 20, 2014	Director	The Old Saw Mill Long Mill Lane TN15 8QJ Platt 24 Kent United Kingdom	United Kingdom	British	1970-8	131772430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBU CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Iqbal London Wall Place EC2Y 5AU London 6th Floor 2	Apr 06, 2016	London Wall Place EC2Y 5AU London 6th Floor 2	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MBU CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 10, 2018 Delivered On Dec 17, 2018	Outstanding
	Brief description For details of land charged by other chargors, please refer to schedule 2 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bluestar Enterprise Limited
	Transactions Dec 17, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 21, 2018 Delivered On Sep 26, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Iken Loan Servicing LTD
	Transactions Sep 26, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 05, 2018 Delivered On Mar 13, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Julian Hodge Bank Limited
	Transactions Mar 13, 2018Registration of a charge (MR01) Feb 01, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 05, 2018 Delivered On Mar 12, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Julian Hodge Bank Limited
	Transactions Mar 12, 2018Registration of a charge (MR01) Feb 01, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 15, 2017 Delivered On Dec 18, 2017	Satisfied
	Brief description The freehold land known as 13-31 dunstable road, luton, bedfordshire registered at the land registry with title number BD29348. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bluestar Enterprise Limited (No.07388078)
	Transactions Dec 18, 2017Registration of a charge (MR01) Mar 02, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MBU CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2021	Petition date
Feb 02, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Liam Alexander Short 6th Floor 2 London Wall Place EC2Y 5AU London	practitioner	6th Floor 2 London Wall Place EC2Y 5AU London
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex

View Detailed Information on Insolvency Cases

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