MB WORLDWIDE LTD
| Status | ACTIVE |
| Company No. | 11655457 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2018 |
| Age | 5 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MB WORLDWIDE LTD is an active private limited company with number 11655457. It was incorporated 5 years, 6 months, 15 days ago, on 01 November 2018. The company address is 11655457 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Address
Type: RP05
Default address: PO Box 4385, 11655457 - Companies House Default Address, Cardiff, CF14 8LH
Change date: 2023-12-15
Documents
Notification of a person with significant control
Date: 14 Mar 2023
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-01
Psc name: Tahir Ali
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Zulkernan Haider Shah
Documents
Notice of removal of a director
Date: 14 Mar 2023
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Tahir Ali
Documents
Cessation of a person with significant control
Date: 14 Mar 2023
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zulkernan Haider Shah
Cessation date: 2022-04-01
Documents
Accounts amended with accounts type total exemption full
Date: 08 Feb 2023
Action Date: 30 Nov 2021
Category: Accounts
Type: AAMD
Made up date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-26
New address: First Floor Office 3 Hornton Place London W8 4LZ
Old address: 58 Kings Road Stockland Green Birmingham B23 7JS England
Documents
Certificate change of name company
Date: 05 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed midlands bargain LIMITED\certificate issued on 05/09/22
Documents
Confirmation statement with updates
Date: 03 Sep 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Cessation of a person with significant control
Date: 03 Sep 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mehmet Talat
Cessation date: 2022-03-01
Documents
Notification of a person with significant control
Date: 03 Sep 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-01
Psc name: Zulkernan Haider Shah
Documents
Termination director company with name termination date
Date: 03 Sep 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Mehmet Talat
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Mr Zulkernan Haider Shah
Documents
Notification of a person with significant control
Date: 10 May 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mehmet Talat
Notification date: 2022-02-09
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-03
Officer name: Muhammad Ikram Bin Ali
Documents
Cessation of a person with significant control
Date: 10 May 2022
Action Date: 06 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-06
Psc name: Muhammed Ikram Bin Ali
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mr Mehmet Talat
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
New address: 58 Kings Road Stockland Green Birmingham B23 7JS
Change date: 2022-05-10
Old address: 47 Kingsleigh Drive Birmingham B36 9SB England
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 08 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arfan Ali
Termination date: 2022-01-08
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-21
New address: 47 Kingsleigh Drive Birmingham B36 9SB
Old address: 160 Herrick Road Birmingham West Midlands B8 1PH England
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Notification of a person with significant control
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-19
Psc name: Muhammed Ikram Bin Ali
Documents
Cessation of a person with significant control
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-19
Psc name: Arfan Ali
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-10
Officer name: Mr Muhammad Ikram Bin Ali
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Capital allotment shares
Date: 29 Jun 2021
Action Date: 13 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-13
Capital : 71,553 GBP
Documents
Confirmation statement with updates
Date: 27 Dec 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Notification of a person with significant control
Date: 27 Dec 2020
Action Date: 13 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-13
Psc name: Arfan Ali
Documents
Cessation of a person with significant control
Date: 27 Dec 2020
Action Date: 13 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Jamil
Cessation date: 2020-02-13
Documents
Cessation of a person with significant control
Date: 27 Dec 2020
Action Date: 13 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arfan Ali
Cessation date: 2020-02-13
Documents
Termination director company with name termination date
Date: 27 Dec 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-13
Officer name: Mohammed Jamil
Documents
Notification of a person with significant control
Date: 27 Dec 2020
Action Date: 13 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-13
Psc name: Arfan Ali
Documents
Appoint person director company with name date
Date: 27 Dec 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-13
Officer name: Mr Arfan Ali
Documents
Change registered office address company with date old address new address
Date: 27 May 2020
Action Date: 27 May 2020
Category: Address
Type: AD01
New address: 160 Herrick Road Birmingham West Midlands B8 1PH
Old address: Unit3. 23Watford Road Birmingham Watford Road Birmingham West Midlands B30 1JB United Kingdom
Change date: 2020-05-27
Documents
Accounts with accounts type micro entity
Date: 25 May 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Gazette filings brought up to date
Date: 13 Feb 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
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