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Companies House/Luton/Company profile

MBK & SONS LIMITED

Active - Proposal to Strike off
11226088·incorporated 2018-02-26

MBK & SONS LIMITED is an active UK private limited company, incorporated on 26 February 2018 at Companies House (number 11226088; OpenRegistry canonical ID GB-11226088-mbk-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-26
Registered Address
54 MEYRICK AVENUE, CHAPEL LANGLEY, LUTON, LU1 5JR, UNITED KINGDOM
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-20. Next confirmation statement due 2024-07-04.

Persons with significant control

MBK & SONS LIMITED has 1 person with significant control on file:

  • Mr Daniel Joita born 1979 resident in United Kingdom, Romanian national. Notified 2023-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Akeel Akbar Khan born 1990 resident in England, Pakistani national. Notified 2018-02-26. Ceased 2023-06-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Luton: