MB SERVICES LONDON LTD

Profile MB SERVICES LONDON LTD

Actual on 01.09.2021
Company name
MB SERVICES LONDON LTD
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Company number
10780111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 May 2017
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
43310 - Plastering
43341 - Painting
43390 - Other building completion and finishing
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Registered office address
CHURCHILL HOUSE 120 BUNNS LANE, MILLHILL, ENGLAND, LONDON, NW7 2AS
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PSC and Officers MB SERVICES LONDON LTD

Officers

(as of 22.09.2020)

MURALITHARAN, Balasubramaniam
Status: Active
Appointed on: Friday, 06 July 2018
Correspondence address: Churchill House 120 Bunns Lane, Millhill, London, England, NW7 2AS
Nationality: Sri Lankan
Date of birth: May 1977
Role: Director
Occupation: Builder
Country of residence: England
VAGESWARAN, Sakthivel
Status: Not active
Appointed on: Tuesday, 21 November 2017
Resigned on: Friday, 06 July 2018
Correspondence address: Churchill House 120 Bunns Lane, Millhill, London, England, NW7 2AS
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Accountant
Country of residence: England
THARMAPALAN, Revathy
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Monday, 20 November 2017
Correspondence address: 15a Oak Tree Dell, London, England, NW9 0AB
Role: Secretary
THARMAPALAN, Karunasegaram
Status: Not active
Appointed on: Friday, 19 May 2017
Resigned on: Tuesday, 21 November 2017
Correspondence address: 74 Newton Road, Bath, England, BA2 1RW
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Store Manager
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Balasubramaniam Muralitharan
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: Churchill House London, England
Nationality: Sri Lankan
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Karunasegaram Tharmapalan
Status: Not active
Notified on: Friday, 19 May 2017
Correspondence address: 74 Bath, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors