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MB PRIVATE INVESTMENT LIMITED

MB PRIVATE INVESTMENT LIMITED is an active private limited company, incorporated on 4 August 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MB PRIVATE INVESTMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10312841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date01/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MB PRIVATE INVESTMENT LIMITED

Directors

(The company's officers)
MR EYTAN BEHMOARAS
(~46 year old Spanish national)
CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2016
MR EYTAN BEHMOARAS
(~46 year old Spanish national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2016
MR EYTAN BEHMOARAS
(~46 year old Spanish national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2016

Shareholders

(Persons of Significant Control)
Mr Menahem Behmoaras
(~76 year old Turkish 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 04/08/2016
Mr Ahmet Kemal Mutlu
(~74 year old Turkish 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 04/08/2016

Connections

(Shared officers)
  • MR EYTAN BEHMOARAS
  • MR EYTAN BEHMOARAS
  • MR EYTAN BEHMOARAS
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)

MB PRIVATE INVESTMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of MB PRIVATE INVESTMENT LIMITED at local scale
Map of MB PRIVATE INVESTMENT LIMITED at local scale
Map of MB PRIVATE INVESTMENT LIMITED at district scale
Map of MB PRIVATE INVESTMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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