About

Registered Number: 10707996
Date of Incorporation: 04/04/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 2 London Wall Place, London, EC2Y 5AU,

 

Mbwl International Ltd was registered on 04 April 2017 and has its registered office in London, it's status is listed as "Active". Broadhurst, Anthony Mark, Budin, Jeffrey Raymond, Edelman, Matthias, Fulton, James Blaine, Griggs, Nicholas Tsuneo, Heine, Marc Oliver, Horak, Birgit Maria, Mungan, Kenneth Paul are listed as directors of Mbwl International Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDIN, Jeffrey Raymond 04 April 2017 - 1
EDELMAN, Matthias 01 November 2019 - 1
FULTON, James Blaine 04 April 2017 - 1
GRIGGS, Nicholas Tsuneo 04 April 2017 - 1
HEINE, Marc Oliver 01 November 2019 - 1
HORAK, Birgit Maria 01 November 2019 - 1
MUNGAN, Kenneth Paul 04 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BROADHURST, Anthony Mark 26 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 27 December 2019
RESOLUTIONS - N/A 11 December 2019
SH08 - Notice of name or other designation of class of shares 11 December 2019
RP04SH01 - N/A 28 November 2019
RP04SH01 - N/A 28 November 2019
SH01 - Return of Allotment of shares 11 November 2019
SH01 - Return of Allotment of shares 11 November 2019
PSC02 - N/A 11 November 2019
RESOLUTIONS - N/A 04 November 2019
AP01 - Appointment of director 04 November 2019
AP01 - Appointment of director 04 November 2019
AP01 - Appointment of director 04 November 2019
CS01 - N/A 23 April 2019
AD01 - Change of registered office address 07 February 2019
AA - Annual Accounts 03 January 2019
AD01 - Change of registered office address 20 August 2018
CS01 - N/A 30 April 2018
SH01 - Return of Allotment of shares 07 August 2017
SH10 - Notice of particulars of variation of rights attached to shares 03 July 2017
SH08 - Notice of name or other designation of class of shares 03 July 2017
RESOLUTIONS - N/A 23 June 2017
AA01 - Change of accounting reference date 23 June 2017
AP03 - Appointment of secretary 26 April 2017
NEWINC - New incorporation documents 04 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.