MB COMMODITIES HOLDING (UK) LIMITED

Key Data

Status

Active

Company No.

09987725

Incorporation date

04/02/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

27/03/2026

Certificate of change of name

View PDF (3 pages)

17/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

21/01/2026

Termination of appointment of Ricardo Alves Ferreira Froes as a director on 2026-01-07

View PDF (1 pages)

21/01/2026

Appointment of Bruno Duque Horta Nogueira as a director on 2026-01-07

View PDF (2 pages)

20/01/2026

Termination of appointment of John Redpath as a director on 2026-01-07

View PDF (1 pages)

20/01/2026

Termination of appointment of Mark Clifford Maletz as a director on 2026-01-07

View PDF (1 pages)

11/12/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

19/06/2025

Change of details for Guilherme Da Costa Paes as a person with significant control on 2020-09-30

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

04/02/2025

Change of details for Andre Santos Esteves as a person with significant control on 2021-12-30

View PDF (2 pages)

04/02/2025

Notification of Roberto Balls Sallouti as a person with significant control on 2016-04-06

View PDF (2 pages)

04/02/2025

Notification of Guilherme Da Costa Paes as a person with significant control on 2016-04-06

View PDF (2 pages)

04/02/2025

Notification of Renato Monteiro Dos Santos as a person with significant control on 2016-04-06

View PDF (2 pages)

04/02/2025

Notification of Antonio Carlos Canto Porto Filho as a person with significant control on 2016-04-06

View PDF (2 pages)

25/11/2024

Change of details for Andre Santos Esteves as a person with significant control on 2024-11-25

View PDF (2 pages)

25/11/2024

Cessation of Antonio Carlos Canto Porto Filho as a person with significant control on 2024-11-25

View PDF (1 pages)

25/11/2024

Cessation of Guilherme Da Costa Paes as a person with significant control on 2024-11-25

View PDF (1 pages)

25/11/2024

Cessation of Renato Monteiro Dos Santos as a person with significant control on 2024-11-25

View PDF (1 pages)

25/11/2024

Cessation of Roberto Balls Sallouti as a person with significant control on 2024-11-25

View PDF (1 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

11/10/2024

Director's details changed for John Redpath on 2024-10-01

View PDF (2 pages)

29/08/2024

Appointment of John Redpath as a director on 2024-08-23

View PDF (2 pages)

15/08/2024

Termination of appointment of Thomas Matthew Coletti as a director on 2024-07-16

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

02/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MB COMMODITIES HOLDING (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marcelo Kalim	Director	04/02/2016 - 08/08/2016	5
Roberto Balls Sallouti	Director	04/02/2016 - 27/05/2016	8
Jenkins, John Huw Gwili	Director	04/02/2016 - Present	6
Brewer, Nicholas Robert	Director	04/02/2016 - 24/03/2016	10
Jacobs, Steven Michael	Director	16/09/2019 - 01/07/2022	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MB COMMODITIES HOLDING (UK) LIMITED

MB COMMODITIES HOLDING (UK) LIMITED is an(a) Active company incorporated on 04/02/2016 with the registered office located at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MB COMMODITIES HOLDING (UK) LIMITED?

MB COMMODITIES HOLDING (UK) LIMITED is currently Active. It was registered on 04/02/2016 .

Where is MB COMMODITIES HOLDING (UK) LIMITED located?

MB COMMODITIES HOLDING (UK) LIMITED is registered at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR.

What does MB COMMODITIES HOLDING (UK) LIMITED do?

MB COMMODITIES HOLDING (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MB COMMODITIES HOLDING (UK) LIMITED?

The latest filing was on 27/03/2026: Certificate of change of name.