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Company Information for

MBUK TRADING LIMITED

UNILEVER HOUSE 100 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DY,
Company Registration Number
08551791
Private Limited Company
Active

Company Overview

About Mbuk Trading Ltd
MBUK TRADING LIMITED was founded on 2013-05-31 and has its registered office in London. The organisation's status is listed as "Active". Mbuk Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MBUK TRADING LIMITED
 
Legal Registered Office
UNILEVER HOUSE 100 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON
EC4Y 0DY
Other companies in EC4Y
 
Filing Information
Company Number 08551791
Company ID Number 08551791
Date formed 2013-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
Last Datalog update: 2023-09-05 12:57:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBUK TRADING LIMITED
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Company Officers of MBUK TRADING LIMITED

Current Directors
Officer Role Date Appointed
JAMES OLIVER EARLEY
 Company Secretary 2016-07-19
RICHARD CLIVE HAZELL
 Company Secretary 2013-12-17
NOEL JOHN JOSEPH CLARKE
 Director 2018-02-22
JULIA EISENSTADT
 Director 2018-07-18
NEIL ANTHONY ROBERTS
 Director 2018-03-15
JONATHAN PAUL WALBANCKE
 Director 2018-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL STEPHANIE COOK
 Director 2017-07-20 2018-07-02
DENIZ YAMANEL
 Director 2017-05-04 2018-07-02
SPENTA MAGOL
 Company Secretary 2016-07-19 2018-06-05
ANURADHA CHUGH
 Director 2017-05-04 2018-02-15
CHRISTOPHER JOHN LEIGHTON-DAVIES
 Director 2017-05-04 2017-07-20
ZEAU SYLVIE DAVID
 Director 2013-05-31 2017-05-04
JAMES ENDEAN
 Director 2013-05-31 2017-05-04
DAVID LOWES
 Director 2013-05-31 2016-02-26
JULIAN THURSTON
 Company Secretary 2013-12-17 2016-02-23
AMARJIT KAUR CONWAY
 Company Secretary 2013-12-17 2015-12-31
THE NEW HOVEMA LIMITED
 Company Secretary 2013-05-31 2013-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA EISENSTADT UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2018-07-17 CURRENT 1930-08-30 Active
JULIA EISENSTADT UML LIMITED Director 2018-07-17 CURRENT 1960-06-09 Active
JULIA EISENSTADT UNILEVER U.K. HOLDINGS LIMITED Director 2018-07-05 CURRENT 1882-07-08 Active
JULIA EISENSTADT UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED Director 2018-07-02 CURRENT 1963-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-01AP03Appointment of Mrs Zeynep Sebnem Subasi as company secretary on 2022-12-01
2022-11-30TM02Termination of appointment of Richard Clive Hazell on 2022-11-28
2022-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY ROBERTS
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-12AP01DIRECTOR APPOINTED PAMELA DICKSON
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-11-20AP01DIRECTOR APPOINTED MS RACHELLE HARMSEY
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER CLARKE
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ALICE VICTORIA TAYLOR
2020-08-19AP01DIRECTOR APPOINTED MS ALICE VICTORIA TAYLOR
2020-06-17AP01DIRECTOR APPOINTED MR HORACIO ANDION CAL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NOEL JOHN JOSEPH CLARKE
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PLACID ORIOL JOVER GOMA
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIA EISENSTADT
2019-07-11CH01Director's details changed for Mr James Alexander Clarke on 2019-07-11
2019-06-13AP01DIRECTOR APPOINTED MR JAMES ALEXANDER CLARKE
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WALBANCKE
2018-10-30AP01DIRECTOR APPOINTED MR PLACID ORIOL JOVER GOMA
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-19CH01Director's details changed for Jonathan Paul Walbancke on 2018-07-19
2018-07-18AP01DIRECTOR APPOINTED MS JULIA EISENSTADT
2018-07-18AP01DIRECTOR APPOINTED JONATHAN PAUL WALBANCKE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DENIZ YAMANEL
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL COOK
2018-06-05TM02Termination of appointment of Spenta Magol on 2018-06-05
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-03-16AP01DIRECTOR APPOINTED MR NOEL JOHN JOSEPH CLARKE
2018-03-15AP01DIRECTOR APPOINTED MR NEIL ANTHONY ROBERTS
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANURADHA CHUGH
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANURADHA CHUGH
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18AP01DIRECTOR APPOINTED MRS RACHEL STEPHANIE COOK
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LEIGHTON-DAVIES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-10AP01DIRECTOR APPOINTED ANURADHA CHUGH
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ENDEAN
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ZEAU DAVID
2017-05-05AP01DIRECTOR APPOINTED DENIZ YAMANEL
2017-05-05AP01DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES
2017-03-09RES01ADOPT ARTICLES 24/02/2017
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01AP03SECRETARY APPOINTED MISS SPENTA MAGOL
2016-07-29AP03SECRETARY APPOINTED MR JAMES OLIVER EARLEY
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0131/05/16 FULL LIST
2016-03-18TM02APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWES
2016-01-13TM02APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0131/05/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15TM02APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0131/05/14 FULL LIST
2014-03-06AP03SECRETARY APPOINTED JULIAN THURSTON
2014-01-06AP03SECRETARY APPOINTED RICHARD CLIVE HAZELL
2014-01-06AP03SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
2013-12-23AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MBUK TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBUK TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBUK TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Intangible Assets
Patents
We have not found any records of MBUK TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBUK TRADING LIMITED
Trademarks
We have not found any records of MBUK TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBUK TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as MBUK TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBUK TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBUK TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBUK TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 0DY