MBUK Trading Limited

Company Name	MBUK Trading Limited
Company Status	Active
Company Number	08551791
Category	Private Limited Company
Incorporation Date	31 May 2013(10 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	19 July 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Horacio Andion Cal
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Current
Appointed	16 June 2020(7 years after company formation)
Appointment Duration	3 years, 10 months
Role	F&R Off-Premise Channel Development Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Rachelle Harmsey
Date of Birth	September 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	20 November 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	HR Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Global Finance Director - Laundry
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Zeynep Sebnem Subasi
Status	Current
Appointed	01 December 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	Mr David Lowes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Zeau Sylvie David
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	International Maille Director
Country of Residence	France
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Mr James Endean
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	17 December 2013(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	17 December 2013(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	17 December 2013(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	19 July 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Deniz Yamanel
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Turkish
Status	Resigned
Appointed	04 May 2017(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Anuradha Chugh
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 February 2018)
Role	Managing Director B&J Eu
Country of Residence	Netherlands
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Christopher John Leighton-Davies
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Rachel Stephanie Cook
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2018)
Role	Finance Controller- Unilever Uk & Ire
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Noel John Joseph Clarke
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 2019)
Role	Marketing Vice President
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Neil Anthony Roberts
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Welsh
Status	Resigned
Appointed	15 March 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2021)
Role	Global Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Julia Eisenstadt
Date of Birth	August 1987 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	18 July 2018(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2019)
Role	Controller Uki
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Jonathan Paul Walbancke
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(5 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 March 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Placid Oriol Jover Goma
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 October 2018(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 August 2019)
Role	Vp Hr Uk & Ire
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr James Alexander Clarke
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Alice Victoria Taylor
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(7 years after company formation)
Appointment Duration	3 months (resigned 15 September 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unilever.co.uk
Telephone	0800 8886666
Telephone region	Freephone

Location

Registered Address	Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Unilever Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£401,863
Gross Profit	£335,179
Net Worth	-£1,035,155
Cash	£770,930
Current Liabilities	£2,478,255

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

2 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
18 August 2017	Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
18 August 2017	Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
10 May 2017	Appointment of Anuradha Chugh as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Deniz Yamanel as a director on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of James Endean as a director on 4 May 2017 (1 page)
5 May 2017	Appointment of Christopher John Leighton-Davies as a director on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Zeau Sylvie David as a director on 4 May 2017 (1 page)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
27 September 2016	Full accounts made up to 31 December 2015 (20 pages)
1 August 2016	Appointment of Miss Spenta Magol as a secretary on 19 July 2016 (2 pages)
29 July 2016	Appointment of Mr James Oliver Earley as a secretary on 19 July 2016 (2 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
14 March 2016	Termination of appointment of David Lowes as a director on 26 February 2016 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (7 pages)
15 July 2014	Termination of appointment of The New Hovema Limited as a secretary on 14 November 2013 (1 page)
6 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
6 January 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
6 January 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
23 December 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
31 May 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (25 pages)

MBUK Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London