MFB CORPORATE MEMBER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MFB CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MFB CORPORATE MEMBER LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250931. The accounts status is FULL and accounts are next due on 30/09/2024.
MFB CORPORATE MEMBER LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250931. The accounts status is FULL and accounts are next due on 30/09/2024.
MFB CORPORATE MEMBER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2010-11-15 | CURRENT | ||
| LORD ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE | Feb 1959 | British | Director | 2010-11-15 | CURRENT |
| MR GERALD NIGEL BUNTING | Mar 1957 | British | Director | 2010-11-15 | CURRENT |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1996-09-17 UNTIL 1996-09-27 | RESIGNED | ||
| MR MALCOLM MACDONALD SOMERVILLE | Jul 1946 | British | Director | 1996-09-27 UNTIL 2010-11-15 | RESIGNED |
| DAVID SIDNEY SALT | Oct 1954 | British | Director | 1996-09-17 UNTIL 1996-09-27 | RESIGNED |
| MR JAMES ROBERT FRANCIS LEE | Aug 1962 | British | Director | 1996-09-27 UNTIL 2010-11-15 | RESIGNED |
| JOHN STUART BARBER | Feb 1951 | British | Director | 1996-09-27 UNTIL 2010-11-15 | RESIGNED |
| DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1996-09-17 UNTIL 1996-09-27 | RESIGNED |
| MR MALCOLM MACDONALD SOMERVILLE | Jul 1946 | British | Secretary | 1996-09-27 UNTIL 2010-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O.A.M. Holdings Limited | 2016-04-06 | Eastbourne East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |