MB MEDTECH LTD - LONDON


Company Profile Company Filings

Overview

MB MEDTECH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MB MEDTECH LTD was incorporated 3 years ago on 01/06/2020 and has the registered number: 12636868. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MB MEDTECH LTD - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SWAN COURT
LONDON
SW3 5RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MASK BROS LTD (until 24/06/2021)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONKHEER FREDERIK CHRISTIAN ALEXANDER PARCIVAL FILZ VON REITERDANK Oct 1996 Dutch Director 2020-06-01 CURRENT
MR JOHN COGAN WADE JR Dec 1997 American Director 2020-06-01 UNTIL 2021-09-20 RESIGNED
MR GREGORY JOSEPH COX Feb 1997 English Director 2020-06-01 UNTIL 2020-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Cogan Wade Jr 2020-06-01 - 2021-09-20 12/1997 St. Andrews   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jonkheer Frederik Christian Alexander Parcival Filz Von Reiterdank 2020-06-01 10/1996 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mb Medtech Ltd 2023-05-25 30-06-2022 £-30,394 equity
Mb Medtech Ltd 2022-03-02 30-06-2021 £220 equity

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