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Company Information for

M.B.R LIMITED

4, Quex Road,, London., NW6 4PJ,
Company Registration Number
02620874
Private Limited Company
Active

Company Overview

About M.b.r Ltd
M.B.R LIMITED was founded on 1991-06-17 and has its registered office in . The organisation's status is listed as "Active". M.b.r Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M.B.R LIMITED
 
Legal Registered Office
4, Quex Road,
London.
NW6 4PJ
Other companies in NW6
 
Filing Information
Company Number 02620874
Company ID Number 02620874
Date formed 1991-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-17
Return next due 2024-07-01
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-26 11:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.B.R LIMITED
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Companies with same name M.B.R LIMITED
The following companies were found which have the same name as M.B.R LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M.B.R AIR CONDITIONING & REFRIGERATION, LLC 1009 CARL AVE LEHIGH ACRES FL 33971 Inactive Company formed on the 2017-09-27
M.B.R CLEANING SERVICES LLC 3500 GOLIAD RD LOT 158 SAN ANTONIO TX 78223 Active Company formed on the 2023-05-25
M.B.R EXPRESS LLC 8437 ARTESIAN SPRINGS DR FORT WORTH TX 76131 Active Company formed on the 2017-10-23
M.B.R. "LTD." (MACKE BINDERY REPAIR) 10657 CHIPSTONE DR. - HARRISON OH 45030 Active
M.B.R. ABASH NIRMAN PRIVATE LIMITED 4 HO-CHIN MINH SARANI KOLKATA West Bengal 700071 ACTIVE Company formed on the 2001-03-20
M.B.R. ACQUISITIONS INC. 101 GIBSON AVE WESTCHESTER WHITE PLAINS NEW YORK 10607 Active Company formed on the 1997-01-28
M.B.R. AGRO ENGINEERING PVT LTD 23A-2-29R.R. PET ELURU ANDHRA PRADESH Andhra Pradesh 534002 ACTIVE Company formed on the 1982-08-18
M.B.R. AND ASSOCIATES, INC. 401 E. JACKSON ST. TAMPA FL 33602 Inactive Company formed on the 1985-11-08
M.B.R. ARCHIVAL CONSULTING LIMITED GREENANE CAHERCONLISH CO LIMERICK CO. LIMERICK LIMERICK IRELAND Dissolved Company formed on the 2012-09-03
M.B.R. CONSUMER SERVICES PRIVATE LIMITED 23A-2-29 PANUGANTIVARI STREETRR PET ELURU-2 ELURU-2 Andhra Pradesh ACTIVE Company formed on the 2005-04-11
M.B.R. CONSTRUCTION ENGINEERING ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
M.B.R. Construction (2023OTT) Inc. 381 Kent Street, Suite 101 Ottawa Ontario K2P 2A8 Active Company formed on the 2023-11-14
M.B.R. CORPORATION OF CLEARWATER 311 SOUTH MISSOURI AVE CLEARWATER FL 33756 Active Company formed on the 1983-09-13
M.B.R. ELECTRONICS CORP. 716 SW 15TH ST. MIAMI FL 33135 Inactive Company formed on the 2003-10-22
M.B.R. ENTERPRISES, INC. 4032 TURQUOOISE TRAIL WESTON FL 33331 Inactive Company formed on the 1997-06-10
M.B.R. EXIM PRIVATE LIMITED 5-9-22/31ADARSHNAGAR HYD-463. ADARSHNAGAR HYD-463. ADARSHNAGAR HYD-463. Telangana DORMANT Company formed on the 2000-10-27
M.B.R. EXPORTS PRIVATE LIMITED 1 NORTH MADA STREETVILLIVAKKAM MADRAS 600 049 MADRAS 600 049 Tamil Nadu STRIKE OFF Company formed on the 1994-07-15
M.B.R. FOODS LIMITED 49 ARLINGTON WAY THETFORD NORFOLK ENGLAND IP24 2DZ Dissolved Company formed on the 2013-03-22
M.B.R. GLOBAL TRADING, L.L.C. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2000-08-21
M.B.R. GROUP, INC. NV Permanently Revoked Company formed on the 2004-06-01

Company Officers of M.B.R LIMITED

Current Directors
Officer Role Date Appointed
KARIM BOURAS
Company Secretary 2007-03-23
ABDERRAHIM BAOUCHE
Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
REDOUANE BAOUCHE
Director 2007-01-26 2016-03-24
SALAH ABDEL HAMID IBRAHIM SABRA
Company Secretary 2004-11-15 2007-03-28
MOSTAFA ABDEL RAZEK MORSYFAHMY
Director 2002-10-01 2007-01-06
SERAG ZAHRAN
Company Secretary 1994-07-14 2004-11-15
SALAH SABER
Director 1997-04-01 2002-10-01
MAHMOND MOHAMED SELIM
Director 1994-08-01 1997-04-01
SALAH SABER
Director 1993-07-01 1994-08-01
YEHYA NAEIM
Company Secretary 1991-07-11 1994-07-14
SERAG ZAHRAN
Director 1992-09-22 1993-07-01
OLA SALAMI
Director 1991-07-11 1992-09-22
AA COMPANY SERVICES LIMITED
Nominated Secretary 1991-06-17 1991-07-11
BUYVIEW LTD
Nominated Director 1991-06-17 1991-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-18CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDERRAHIM BAOUCHE
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR REDOUANE BAOUCHE
2016-05-09AP01DIRECTOR APPOINTED MR ABDERRAHIM BAOUCHE
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-20MG01Particulars of a mortgage or charge / charge no: 1
2012-04-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-14AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-21AR0117/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Redouane Baouche on 2009-10-01
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-17363aReturn made up to 17/06/09; full list of members
2009-04-21AA30/06/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION FULL
2007-09-12363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-19288bSECRETARY RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-02-09288bDIRECTOR RESIGNED
2006-07-06363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-29363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-30288bSECRETARY RESIGNED
2004-06-24363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-03363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288bDIRECTOR RESIGNED
2002-07-12363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-03363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-13363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-02363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-15363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-06-24288bDIRECTOR RESIGNED
1997-06-24288aNEW DIRECTOR APPOINTED
1997-03-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-01363sRETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1996-03-18AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-18363sRETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
1995-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-17363sRETURN MADE UP TO 17/06/94; CHANGE OF MEMBERS
1994-04-2688(2)RAD 21/02/94--------- £ SI 49@1=49 £ IC 53/102
1994-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-09363sRETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
1994-03-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-09-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-20AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores

63 - Information service activities
639 - Other information service activities
63910 - News agency activities



Licences & Regulatory approval
We could not find any licences issued to M.B.R LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.B.R LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-20 Outstanding ALFRED PLACE LIMITED AND THIRDPART 2003 LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 16,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.B.R LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 2,253
Current Assets 2012-07-01 £ 7,931
Debtors 2012-07-01 £ 4,503
Fixed Assets 2012-07-01 £ 33,614
Shareholder Funds 2012-07-01 £ 25,406
Stocks Inventory 2012-07-01 £ 1,175
Tangible Fixed Assets 2012-07-01 £ 33,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.B.R LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.B.R LIMITED
Trademarks
We have not found any records of M.B.R LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.B.R LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47260 - Retail sale of tobacco products in specialised stores) as M.B.R LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.B.R LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.B.R LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.B.R LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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