MBP COMMERCIAL AND RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

MBP COMMERCIAL AND RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MBP COMMERCIAL AND RETAIL LIMITED was incorporated 4 years ago on 13/02/2020 and has the registered number: 12460094. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MBP COMMERCIAL AND RETAIL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2020-02-13 CURRENT
YINGNAN WANG Dec 1978 Chinese Director 2020-02-13 CURRENT
TONGLIN LUAN Dec 1986 Chinese Director 2023-04-13 CURRENT
GUANGMEI ZHAO Oct 1975 Chinese Director 2020-02-13 UNTIL 2021-12-14 RESIGNED
MR ZHIDONGTENG LI Mar 1985 Chinese Director 2022-02-14 UNTIL 2023-04-13 RESIGNED
JUN HE Jul 1981 Chinese Director 2020-02-13 UNTIL 2023-04-13 RESIGNED
LINGJIE ZHANG Secretary 2020-02-13 UNTIL 2021-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poly (Uk) Real Estate Development Limited 2020-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLY (UK) REAL ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MILLBROOK 048 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGSTON 048 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MBP AFFORDABLE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MBP PRIVATE RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MBP PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate

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