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MBAB LTD.

MBAB LTD.

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

    • Overview

    Company NameMBAB LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11224177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MBAB LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MBAB LTD. located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBAB LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MBAB LTD.?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for MBAB LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Change of details for Mr. Alastair Binnie as a person with significant control on Apr 09, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Feb 26, 2023

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Registered office address changed from 27 st. John's Lane London EC1M 4BU United Kingdom to Kemp House City Road London EC1V 2NX on May 24, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2018

    Statement of capital on Feb 26, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MBAB LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNIE, Alastair, Mr.
    City Road
    EC1V 2NX London
    124
    England
    		Secretary
    City Road
    EC1V 2NX London
    124
    England
    		243546570001
    BINNIE, Alastair, Mr.
    EC1M 4BU London
    27 St Johns Lane
    United Kingdom
    		Director
    EC1M 4BU London
    27 St Johns Lane
    United Kingdom
    		United KingdomBritish243546560001
    BOROWIECKI, Matthew, Mr.
    SE23 3DE London
    30 Ringmore Rise
    United Kingdom
    		Director
    SE23 3DE London
    30 Ringmore Rise
    United Kingdom
    		United KingdomBritish131234870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBAB LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Matthew Borowiecki
    SE23 3DE London
    30 Ringmore Rise
    United Kingdom
    		Feb 26, 2018
    SE23 3DE London
    30 Ringmore Rise
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Alastair Binnie
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Feb 26, 2018
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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