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Companies House/Cardiff/Company profile

MB WORLDWIDE LTD

Active - Proposal to Strike off
11655457·incorporated 2018-11-01

MB WORLDWIDE LTD is an active UK private limited company, incorporated on 1 November 2018 at Companies House (number 11655457; OpenRegistry canonical ID GB-11655457-mb-worldwide-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-01
Registered Address
PO Box 4385, 11655457 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-08-19. Next confirmation statement due 2023-09-02.

Persons with significant control

6 historical PSC records have ceased:

  • Mr Arfan Ali born 1983 resident in England, British national. Notified 2020-02-13. Ceased 2020-02-13.
    • Owns 75% or more of shares
  • Mr Arfan Ali born 1983 resident in England, British national. Notified 2020-02-13. Ceased 2021-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Muhammed Ikram Bin Ali born 1979 resident in England, British national. Notified 2021-08-19. Ceased 2022-03-06.
    • Owns 75% or more of shares
  • Mr Mehmet Talat born 1970 resident in England, British national. Notified 2022-02-09. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Zulkernan Haider Shah born 1985 resident in England, British national. Notified 2022-03-01. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Jamil born 1978 resident in England, British national. Notified 2018-11-01. Ceased 2020-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MB WORLDWIDE LTD has previously traded as:

  • MIDLANDS BARGAIN LIMITED (until 2022-09-05)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff: