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MBU CAPITAL ASSET MANAGEMENT LIMITED

MBU CAPITAL ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMBU CAPITAL ASSET MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10791854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of MBU CAPITAL ASSET MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MBU CAPITAL ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    10791854 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of MBU CAPITAL ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSHEY CHALK HILL LIMITEDMay 26, 2017May 26, 2017

    What are the latest accounts for MBU CAPITAL ASSET MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnDec 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2025
    Next Confirmation Statement DueJan 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2024
    OverdueYes

    What are the latest filings for MBU CAPITAL ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 10791854 - Companies House Default Address, Cardiff, CF14 8LH on Feb 09, 2026

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 167-169 Great Portland Street London W1W 5PF on Nov 24, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Mbu Capital Group Limited as a person with significant control on Nov 18, 2022

    		2 pagesPSC05

    Director's details changed for Mr Mohammed Iqbal on Nov 18, 2022

    		2 pagesCH01

    Registered office address changed from 65 Curzon Street London W1J 8PE England to 8-10 Hill Street Mayfair London W1J 5NG on Nov 22, 2022

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    		6 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 17, 2022 with updates

    		4 pagesCS01

    Cessation of Mohammed Iqbal Iqbal as a person with significant control on May 18, 2020

    		1 pagesPSC07

    Notification of Mbu Capital Group Limited as a person with significant control on May 18, 2020

    		2 pagesPSC02

    Accounts for a small company made up to Mar 30, 2020

    		6 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2018

    		RES15
    View All Filings

    Who are the officers of MBU CAPITAL ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Mohammed
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		EnglandBritish85867170001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mbu Capital Group Limited
    Hill Street
    Mayfair
    W1J 5NG London
    8-10
    England
    		May 18, 2020
    Hill Street
    Mayfair
    W1J 5NG London
    8-10
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12605280
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Iqbal
    Curzon Street
    Tooting High Street
    W1J 8PE London
    65
    United Kingdom
    		May 26, 2017
    Curzon Street
    Tooting High Street
    W1J 8PE London
    65
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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