Company NameMBK Holding UK Limited
DirectorAyman Mohamed Adhair
Company StatusActive
Company Number12727077
CategoryPrivate Limited Company
Incorporation Date7 July 2020(3 years, 8 months ago)
Previous NamesMBK Holding UK Limited and Khalifa Mansoor Al-Thani Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Ayman Mohamed Adhair
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2022(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 16 73 Great Peter Street
London
SW1P 2BN
Director NameSheikh Mansoor Khalifa Ka Al-Thani
Date of BirthMarch 1971 (Born 53 years ago)
NationalityQatari
StatusResigned
Appointed07 July 2020(same day as company formation)
RoleManaging Director
Country of ResidenceQatar
Correspondence AddressFlat 16 73 Great Peter Street
London
SW1P 2BN
Director NameMr Roger Agcaoili Nadado
Date of BirthNovember 1983 (Born 40 years ago)
NationalityFilipino
StatusResigned
Appointed07 July 2020(same day as company formation)
RoleManaging Director
Country of ResidenceQatar
Correspondence AddressFlat 16 73 Great Peter Street
London
SW1P 2BN
Director NameMr Khalifa Mansoor Al-Thani
Date of BirthNovember 1995 (Born 28 years ago)
NationalityQatari
StatusResigned
Appointed14 September 2022(2 years, 2 months after company formation)
Appointment Duration4 months (resigned 18 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 16 73 Great Peter Street
London
SW1P 2BN

Location

Registered AddressFlat 16 73 Great Peter Street
London
SW1P 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)