MB COMMODITIES HOLDING (UK) LIMITED
Activities of other holding companies n.e.c.
MB COMMODITIES HOLDING (UK) LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Berkeley Square House 4-19 Berkeley Square London W1J 6BR United Kingdom
Full company profile for MB COMMODITIES HOLDING (UK) LIMITED (09987725), an active company based in London, United Kingdom. Incorporated 4 Feb 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£3.30M
Net Assets
£497.31M
Total Liabilities
£43.50M
Turnover
£1.20M
Employees
N/A
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Renato Monteiro Dos Santos
Brazilian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Guilherme Da Costa Paes
Brazilian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Antonio Carlos Canto Porto Filho
Brazilian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Roberto Balls Sallouti
Brazilian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andre Santos Esteves
Brazilian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Antonio Carlos Canto Porto Filho
Ceased 25 Nov 2024
Roberto Balls Sallouti
Ceased 25 Nov 2024
Renato Monteiro Dos Santos
Ceased 25 Nov 2024
Guilherme Da Costa Paes
Ceased 25 Nov 2024
Marcelo Kalim
Ceased 30 Dec 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Change Of Name | Certificate Change Of Name Company | |
| 17 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-03 with updates | |
| 21 Jan 2026 | Officers | Appointment of Bruno Duque Horta Nogueira as director on 2026-01-07 | |
| 21 Jan 2026 | Officers | Termination of Ricardo Alves Ferreira Froes as director on 2026-01-07 | |
| 20 Jan 2026 | Officers | Termination of Mark Clifford Maletz as director on 2026-01-07 |
Certificate Change Of Name Company
Confirmation statement made on 2026-02-03 with updates
Appointment of Bruno Duque Horta Nogueira as director on 2026-01-07
Termination of Ricardo Alves Ferreira Froes as director on 2026-01-07
Termination of Mark Clifford Maletz as director on 2026-01-07
Recent Activity
Latest Activity
Certificate Change Of Name Company
3 weeks ago on 27 Mar 2026
Confirmation statement made on 2026-02-03 with updates
2 months ago on 17 Feb 2026
Appointment of Bruno Duque Horta Nogueira as director on 2026-01-07
2 months ago on 21 Jan 2026
Termination of Ricardo Alves Ferreira Froes as director on 2026-01-07
2 months ago on 21 Jan 2026
Termination of Mark Clifford Maletz as director on 2026-01-07
2 months ago on 20 Jan 2026