Mb St Albans Limited

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Mb St Albans Limited

09711064•Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP

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Incorporated

30/07/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Mb St Albans Limited (09711064) is a private limited with share capital incorporated on 30/07/2015 (10 years old) and registered in london, EC2A2AP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/07/2015
EC2A2AP

Financial Overview

Total Assets

£141.8K

Liabilities

£24.6K

Net Assets

£117.1K

Cash

£140.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
georgios paris andrianopoulos
director
D
dieter vanagtmael
director
M
matthew thomas armitage
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

60
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2024
Legacy
Category:Capital
Date:21-10-2024
Legacy
Category:Insolvency
Date:21-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Legacy
Category:Capital
Date:20-10-2023
Legacy
Category:Insolvency
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2016
Resolution
Category:Resolution
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-11-2015
Resolution
Category:Resolution
Date:29-10-2015
Change Sail Address Company With New Address
Category:Address
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-08-2015
Incorporation Company
Category:Incorporation
Date:30-07-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 9 Appold Street, London, EC2A2APRegistered

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Contact

6Th Floor 9 Appold Street, London, EC2A2AP