Mb Commodities Holding (Uk) Limited
Company Profile
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MicroMb Commodities Holding (uk) Limited
09987725•Private Limited With Share Capital
Berkeley Square House, 4-19 Berkeley Square, London, W1J6BR
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Incorporated
04/02/2016
Company Age
10 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mb Commodities Holding (uk) Limited (09987725) is a private limited with share capital incorporated on 04/02/2016 (10 years old) and registered in london, W1J6BR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/02/2016
W1J6BR
Financial Overview
Total Assets
£508.06M
Liabilities
£40.87M
Net Assets
£467.20M
Turnover
£1.13M
Cash
£3.10M
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Filed Documents
95
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Legacy
Category:Capital
Date:22-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2020
Legacy
Category:Insolvency
Date:22-09-2020
Resolution
Category:Resolution
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Legacy
Category:Capital
Date:28-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2020
Legacy
Category:Insolvency
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Memorandum Articles
Category:Incorporation
Date:13-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2019
Legacy
Category:Insolvency
Date:23-10-2019
Legacy
Category:Capital
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2018
Legacy
Category:Capital
Date:28-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2017
Legacy
Category:Insolvency
Date:28-12-2017
Resolution
Category:Resolution
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2017
Change Sail Address Company With New Address
Category:Address
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2016
Resolution
Category:Resolution
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Incorporation Company
Category:Incorporation
Date:04-02-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/12/2025
Latest Accounts31/12/2024
Trading Addresses
4-19 Berkeley Square, London, W1J6BRRegistered
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