MPB ASSOCIATES LTD.

Profile MPB ASSOCIATES LTD.

Actual on 01.09.2021
Company name
MPB ASSOCIATES LTD.
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Company number
04229768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 June 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
56210 - Event catering activities
59200 - Sound recording and music publishing activities
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.
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Registered office address
12 LAUREL HSE CENTRAL ROAD, MORDEN, SURREY, SM4 5RW
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PSC and Officers MPB ASSOCIATES LTD.

Officers

(as of 19.09.2020)

BENJAMIN, Evelyn
Status: Active
Appointed on: Wednesday, 06 April 2005
Correspondence address: 12 Laurel Hse Central Road, Morden, Surrey, SM4 5RW
Role: Secretary
BENJAMIN, Evelyn
Status: Active
Appointed on: Monday, 28 September 2009
Correspondence address: 12 Laurel Hse Central Road, Morden, Surrey, SM4 5RW
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BURROWS, Lauritta
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Friday, 06 February 2004
Correspondence address: 46 Wiltshire Road, Thornton Heath, Surrey, CR7 7QN
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Attorney
QURESHI, Nazia
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 28 September 2009
Correspondence address: 36 Maddocks Close, Sidcup, Kent, DA14 5JH
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Lawyer
BENJAMIN, Evelyn
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Saturday, 30 June 2007
Correspondence address: 46 Wiltshire Rd, Thornton Heath, Surrey, CR7 7QN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MORRIS, Alison
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Wednesday, 06 April 2005
Correspondence address: 31 Rafford Way, Bromley, Kent, BR1 3EN
Role: Secretary
MORRIS, Alison
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Wednesday, 06 April 2005
Correspondence address: 31 Rafford Way, Bromley, Kent, BR1 3EN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KAYLOR YARDE, Rowena
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Wednesday, 14 June 2006
Correspondence address: 46 Wiltshire Road, Thornton Heath, Surrey, CR7 7QN
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Director Evelyn Benjamin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Director Evelyn Benjamin
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Surrey
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm