MBI ASSOCIATES LTD

Dissolved Leeds

Accounting and auditing activities

Accounting and auditing activities
M

MBI ASSOCIATES LTD

Accounting and auditing activities

Founded 13 Oct 2014 Dissolved Leeds, England website.com
Accounting and auditing activities
Accounts Submitted 6 Jul 2018
Confirmation Submitted 23 Feb 2018 Next due 11 Feb 2019 89 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Park House Wilmington Street Leeds LS7 2BP England

Full company profile for MBI ASSOCIATES LTD (09259775), a dissolved company based in Leeds, England. Incorporated 13 Oct 2014. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Furqan AhmadDirectorBritishUnited Kingdom5613 Oct 2014Active
Syed Fahad-ur- Rehman HashmiDirectorBritishEngland4728 Jan 2016Active

Shareholders

Shareholders (2)

Syed Fahad-ur-rehman Hashmi
50.0%
50
Furqan Ahmad
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Syed Fahad-ur- Rehman Hashmi

British

Active
Notified 10 Apr 2016
Residence England
DOB November 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Furqan Ahmad

British

Active
Notified 10 Apr 2016
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2019GazetteGazette Dissolved Compulsory
16 Apr 2019GazetteGazette Notice Compulsory
6 Jul 2018AccountsAnnual accounts made up to 31 Oct 2017
23 Feb 2018Confirmation StatementConfirmation statement made on 28 Jan 2018 with no updates
21 Jul 2017AccountsAnnual accounts made up to 31 Oct 2016
2 Jul 2019 Gazette

Gazette Dissolved Compulsory

16 Apr 2019 Gazette

Gazette Notice Compulsory

6 Jul 2018 Accounts

Annual accounts made up to 31 Oct 2017

23 Feb 2018 Confirmation Statement

Confirmation statement made on 28 Jan 2018 with no updates

21 Jul 2017 Accounts

Annual accounts made up to 31 Oct 2016

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 2 Jul 2019

Gazette Notice Compulsory

7 years ago on 16 Apr 2019

Annual accounts made up to 31 Oct 2017

7 years ago on 6 Jul 2018

Confirmation statement made on 28 Jan 2018 with no updates

8 years ago on 23 Feb 2018

Annual accounts made up to 31 Oct 2016

8 years ago on 21 Jul 2017