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M.B.A. EMPIRE LTD.

Active
06619071·incorporated 2008-06-13

M.B.A. EMPIRE LTD. is an active UK private limited company, incorporated on 13 June 2008 at Companies House (number 06619071; OpenRegistry canonical ID GB-06619071-m-b-a-empire-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-13
Registered Address
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

M.B.A. EMPIRE LTD. has 1 person with significant control on file:

  • M.B.A. Servicing Ltd (England And Wales reg. 08368866). Notified 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Viktor Dokucajev born 1978 resident in Czech Republic, Czech national. Notified 2016-04-06. Ceased 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-01. Ceased 2021-12-03.

Previous names

M.B.A. EMPIRE LTD. has previously traded as:

  • VENURE INVESTMENTS LTD. (until 2009-02-27)

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