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Companies House/London/Company profile

MBB TRADE LTD

Active - Proposal to Strike off
08989403·incorporated 2014-04-10

MBB TRADE LTD is an active UK private limited company, incorporated on 10 April 2014 at Companies House (number 08989403; OpenRegistry canonical ID GB-08989403-mbb-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-04-10
Registered Address
SUITE 13036 43 BEDFORD STREET, LONDON, WC2E 9HA, UNITED KINGDOM
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Persons with significant control

MBB TRADE LTD has 1 person with significant control on file:

  • Mr. Serhii Striukov born 1968 resident in Ukraine, Ukrainian national. Notified 2023-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr. Anatolii Hrivnak born 1955 resident in Ukraine, Ukrainian national. Notified 2018-10-25. Ceased 2019-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Halyna Horbunova born 1973 resident in Ukraine, Ukrainian national. Notified 2021-12-28. Ceased 2023-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rado-Holdings Ltd (England reg. 11033651). Notified 2018-04-11. Ceased 2018-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-10. Ceased 2018-04-11.
  • (unnamed). Notified 2019-03-11. Ceased 2021-12-28.

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in London: