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 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
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)
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 |
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 |