MBRS TECHNOLOGY LTD

MBRS TECHNOLOGY LTD is an active private limited company, incorporated on 24 August 2021. The nature of the business is Business and domestic software development. The company's registered office is on Greville Street, London. The company's accounts were last made up to 23 February 2023, are next due on 23 November 2024, and fall under the accounts category: Total Exemption Full. MBRS TECHNOLOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 GREVILLE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8SS

Accounts

Accounting Reference Date	23^rd February
Accounts Next Due Date	23/11/2024
Accounts Last Made Up Date	23/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	21/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

MBRS TECHNOLOGY LTD

Directors

(The company's officers)

MR ALEXANDER BORIS ALENBERG

(~44 year old British national)

24 GREVILLE STREET, LONDON, EC1N 8SS, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 24/08/2021

MR MATTHEW RODERICK

(~51 year old British national)

24 GREVILLE STREET, LONDON, EC1N 8SS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2023

MS MICHELLE VELAN

(~41 year old Canadian national)

24 GREVILLE STREET, LONDON, EC1N 8SS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2024

Shareholders

(Persons of Significant Control)

Mr Alexander Boris Alenberg

(~44 year old British national)

24, Greville Street, London, EC1N 8SS, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/08/2021

Mr Matthew Roderick

(~51 year old British national)

24, Greville Street, London, EC1N 8SS, England

Owns between 75% and 100% of the shares.

Notified on 09/02/2024

Connections

(Shared officers)

AMPLETIME LTD

MR ALEXANDER BORIS ALENBERG

N3RGY DATA LIMITED

MR MATTHEW RODERICK

N3RGY LIMITED

MR MATTHEW RODERICK

Source: Companies House

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)