About

Registered Number: 02620874
Date of Incorporation: 17/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 4, Quex Road,, London., NW6 4PJ

 

Founded in 1991, M.B.R Ltd have registered office in the United Kingdom, it has a status of "Active". This business has 10 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAOUCHE, Abderrahim 24 March 2016 - 1
BAOUCHE, Redouane 26 January 2007 24 March 2016 1
MORSYFAHMY, Mostafa Abdel Razek 01 October 2002 06 January 2007 1
SABER, Salah 01 July 1993 01 August 1994 1
SALAMI, Ola 11 July 1991 22 September 1992 1
SELIM, Mahmond Mohamed, Dr 01 August 1994 01 April 1997 1
ZAHRAN, Serag 22 September 1992 01 July 1993 1
Secretary Name Appointed Resigned Total Appointments
BOURAS, Karim 23 March 2007 - 1
NAEIM, Yehya 11 July 1991 14 July 1994 1
SABRA, Salah Abdel Hamid Ibrahim 15 November 2004 28 March 2007 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 17 July 2017
PSC01 - N/A 14 July 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 25 June 2012
MG01 - Particulars of a mortgage or charge 20 June 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 05 August 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 29 July 2005
353 - Register of members 28 July 2005
AA - Annual Accounts 31 May 2005
288b - Notice of resignation of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 06 March 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 15 July 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 01 July 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 31 March 1995
288 - N/A 10 November 1994
288 - N/A 25 July 1994
363s - Annual Return 17 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 09 March 1994
288 - N/A 06 September 1993
AA - Annual Accounts 20 April 1993
288 - N/A 21 October 1992
363b - Annual Return 26 June 1992
288 - N/A 24 July 1991
288 - N/A 24 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1991
287 - Change in situation or address of Registered Office 24 July 1991
NEWINC - New incorporation documents 17 June 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.