GROUPMBA LTD
GROUPMBA LTD is an active private limited company, incorporated on 27 January 2023. The nature of the business is Activities of extraterritorial organizations and bodies. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. GROUPMBA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14622622 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 24/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
99000 - Activities of extraterritorial organizations and bodies
Company Name History
From incorporation onwards:
GROUPMBA LTD
Directors
(The company's officers)
MR ALAIN BILTRESSE
(~65 year old Belgian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in BELGIUM
Appointed on 27/01/2023
MR RAYMOND SERVAIS
(~74 year old Belgian national)
62 RUA OSWALDO GUILHERME, VILLAGE, CAMPINAS, 13085-72, BRAZIL
- Current Director
- Gives occupation as ELECTRO-MECHANICAL ENGINEER
- Usually resident in BRAZIL
Appointed on 27/01/2023
Shareholders
(Persons of Significant Control)
Mr Raymond Servais
(~74 year old Belgian national)
62, Rua Oswaldo Guilherme, Village, Campinas, 13085-728, Brazil
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/01/2023
Mr Alain Biltresse
(~65 year old Belgian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GROUPMBA LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of GROUPMBA LTD at local scale
Map of GROUPMBA LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)