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MB ACQUISITIONS LIMITED (06169455)

MB ACQUISITIONS LIMITED (06169455) is a dissolved UK company. incorporated on 19 March 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. MB ACQUISITIONS LIMITED has been registered for 19 years. Current directors include WISEMAN, Elliott Mark.

Company Number
06169455
Status
dissolved
Type
ltd
Incorporated
19 March 2007
Age
19 years
Address
2 Gresham Street, London, EC2V 7AD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
WISEMAN, Elliott Mark
SIC Codes
64205

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MB ACQUISITIONS LIMITED

MB ACQUISITIONS LIMITED is an dissolved company incorporated on 19 March 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MB ACQUISITIONS LIMITED was registered 19 years ago.(SIC: 64205)

Status

dissolved

Active since 19 years ago

Company No

06169455

LTD Company

Age

19 Years

Incorporated 19 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 26 September 2022 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 March 2023 (3 years ago)

Next Due

Due by N/A
Contact
Address

2 Gresham Street 1st Floor London, EC2V 7AD,

Previous Addresses

25 Canada Square London E14 5LQ
From: 11 September 2013To: 24 April 2023
Welken House 10-11 Charterhouse Square London London EC1M 6EH United Kingdom
From: 19 March 2007To: 11 September 2013
Timeline

51 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Mar 07
Funding Round
Oct 10
Capital Update
Nov 10
Capital Update
Nov 10
Capital Update
Dec 10
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Share Issue
Mar 11
Director Joined
Mar 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Loan Cleared
Apr 14
Loan Secured
Apr 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Loan Cleared
Sept 15
Loan Secured
Oct 15
Director Left
Nov 15
Director Joined
Dec 17
Director Left
Dec 17
Loan Cleared
Dec 17
Capital Update
Dec 17
Funding Round
Dec 17
Director Joined
Apr 18
Director Left
May 18
Director Left
May 18
Director Joined
Jun 20
Director Left
Jun 20
Owner Exit
Mar 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Mar 23
7
Funding
37
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

23

1 Active
22 Resigned

WISEMAN, Elliott Mark

Active
Gresham Street, LondonEC2V 7AD
Born February 1974
Director
Appointed 10 Aug 2015

LIEN, Alexian

Resigned
92 Discovery Dock West, LondonE14 9RT
Secretary
Appointed 19 Mar 2007
Resigned 28 Feb 2011

BEN-GACEM, Hazem

Resigned
Chester Square, LondonSW1W 9HS
Born September 1970
Director
Appointed 19 Mar 2007
Resigned 12 Feb 2014

BROOKING, Paul James

Resigned
Canada Square, LondonE14 5LQ
Born November 1976
Director
Appointed 01 May 2018
Resigned 22 May 2020

CHAZONOFF, Daniel Jay

Resigned
Canada Square, LondonE14 5LQ
Born September 1963
Director
Appointed 10 Aug 2015
Resigned 07 Dec 2017

CLARKE, David Graham

Resigned
Canada Square, LondonE14 5LQ
Born July 1960
Director
Appointed 07 Nov 2014
Resigned 10 Aug 2015

GREENWAY, Anthony William

Resigned
Canada Square, LondonE14 5LQ
Born January 1975
Director
Appointed 22 May 2020
Resigned 31 Aug 2021

HEIMGAERTNER, Siegfried Wolfgang

Resigned
Canada Square, LondonE14 5LQ
Born September 1953
Director
Appointed 12 Feb 2014
Resigned 19 Dec 2014

KAMIENIECKY, Gilbert Benjamin

Resigned
Canada Square, LondonE14 5LQ
Born April 1981
Director
Appointed 28 Feb 2011
Resigned 12 Feb 2014

KLEIN, Daniel

Resigned
Monks Hill, St Pauls
Born January 1978
Director
Appointed 27 Mar 2007
Resigned 28 Feb 2011

KULLMAN, Benjamin Max Philipp

Resigned
3b South Coast Horizon, St Marys
Born August 1977
Director
Appointed 27 Mar 2007
Resigned 28 Feb 2011

LI, Yanli

Resigned
10-11 Charterhouse Square, LondonEC1M 6EH
Born November 1983
Director
Appointed 23 Mar 2011
Resigned 30 Aug 2011

LIEN, Alexian

Resigned
92 Discovery Dock West, LondonE14 9RT
Born January 1980
Director
Appointed 19 Mar 2007
Resigned 28 Feb 2011

MCARTHUR-MUSCROFT, Brian David

Resigned
Canada Square, LondonE14 5LQ
Born November 1963
Director
Appointed 10 Aug 2015
Resigned 17 Nov 2015

MIDDELHOFF, Thomas

Resigned
Krackswer Strasse 35, Bielefeld
Born May 1953
Director
Appointed 22 May 2007
Resigned 10 Jul 2009

OTT, Martin

Resigned
10-11 Charterhouse Square, LondonEC1M 6EH
Born November 1977
Director
Appointed 28 Feb 2011
Resigned 30 Aug 2011

PANDYA, Nilesh Kundanlal

Resigned
Canada Square, LondonE14 5LQ
Born January 1971
Director
Appointed 12 Feb 2014
Resigned 07 Nov 2014

PANDYA, Nilesh Kundanlal

Resigned
10-11 Charterhouse Square, LondonEC1M 6EH
Born January 1971
Director
Appointed 28 Feb 2011
Resigned 30 Aug 2011

PARSONS, James Thomas

Resigned
Canada Square, LondonE14 5LQ
Born June 1979
Director
Appointed 07 Dec 2017
Resigned 01 May 2018

RIESENKAMPFF, Nikolai Justus Alexander

Resigned
Giesebredtstrasse, Berlin10627
Born May 1971
Director
Appointed 27 Mar 2007
Resigned 12 Feb 2014

SEAR, David Valentine James

Resigned
Canada Square, LondonE14 5LQ
Born March 1964
Director
Appointed 19 Dec 2014
Resigned 10 Aug 2015

VON BREVERN, Georg Werner

Resigned
Canada Square, LondonE14 5LQ
Born August 1968
Director
Appointed 12 Feb 2014
Resigned 10 Aug 2015

WINTERS, Daniel Thomas

Resigned
Canada Square, LondonE14 5LQ
Born September 1990
Director
Appointed 31 Aug 2021
Resigned 09 Dec 2022

Persons with significant control

2

1 Active
1 Ceased

Paysafe Holdings Uk Limited

Active
Vision Park, Chivers Way, CambridgeCB24 9BZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2017

Skrill Group Limited

Ceased
Hillgrove Street, St HelierJE1 1ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Sept 2019
Fundings
Financials
Latest Activities

Filing History

156

Gazette Dissolved Voluntary
19 December 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
3 October 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
25 September 2023
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
18 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
19 February 2019
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Resolution
18 April 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 March 2018
CS01Confirmation Statement
Resolution
4 January 2018
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
22 December 2017
SH19Statement of Capital
Legacy
22 December 2017
SH20SH20
Legacy
22 December 2017
CAP-SSCAP-SS
Resolution
22 December 2017
RESOLUTIONSResolutions
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Memorandum Articles
25 August 2017
MAMA
Resolution
25 August 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
23 August 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 September 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 September 2015
AAAnnual Accounts
Auditors Resignation Company
26 August 2015
AUDAUD
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Termination Director Company With Name Termination Date
23 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 April 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
11 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Change Person Director Company With Change Date
26 March 2013
CH01Change of Director Details
Accounts With Accounts Type Group
9 July 2012
AAAnnual Accounts
Resolution
16 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Resolution
19 December 2011
RESOLUTIONSResolutions
Legacy
16 December 2011
MG02MG02
Legacy
15 December 2011
MG01MG01
Termination Director Company With Name
31 October 2011
TM01Termination of Director
Termination Director Company With Name
31 October 2011
TM01Termination of Director
Termination Director Company With Name
31 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Accounts With Accounts Type Group
13 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Capital Alter Shares Consolidation
17 March 2011
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Termination Director Company With Name
4 March 2011
TM01Termination of Director
Termination Director Company With Name
4 March 2011
TM01Termination of Director
Termination Secretary Company With Name
4 March 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Termination Director Company With Name
4 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Memorandum Articles
3 March 2011
MEM/ARTSMEM/ARTS
Resolution
3 March 2011
RESOLUTIONSResolutions
Legacy
30 December 2010
SH20SH20
Legacy
30 December 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
30 December 2010
SH19Statement of Capital
Resolution
30 December 2010
RESOLUTIONSResolutions
Memorandum Articles
8 November 2010
MEM/ARTSMEM/ARTS
Resolution
8 November 2010
RESOLUTIONSResolutions
Legacy
5 November 2010
SH20SH20
Legacy
5 November 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
5 November 2010
SH19Statement of Capital
Resolution
5 November 2010
RESOLUTIONSResolutions
Legacy
5 November 2010
SH20SH20
Legacy
5 November 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
5 November 2010
SH19Statement of Capital
Resolution
5 November 2010
RESOLUTIONSResolutions
Capital Allotment Shares
14 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
5 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Legacy
10 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 May 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Legacy
25 March 2009
288cChange of Particulars
Accounts With Accounts Type Group
24 March 2009
AAAnnual Accounts
Legacy
13 March 2009
88(2)Return of Allotment of Shares
Legacy
23 January 2009
287Change of Registered Office
Legacy
22 January 2009
288cChange of Particulars
Legacy
19 January 2009
SH20SH20
Legacy
19 January 2009
CAP-SSCAP-SS
Legacy
19 January 2009
CAP-MDSCCAP-MDSC
Resolution
19 January 2009
RESOLUTIONSResolutions
Legacy
29 December 2008
395Particulars of Mortgage or Charge
Legacy
27 December 2008
403aParticulars of Charge Subject to s859A
Legacy
19 December 2008
88(2)Return of Allotment of Shares
Legacy
9 December 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
27 August 2008
88(2)Return of Allotment of Shares
Legacy
18 July 2008
88(2)Return of Allotment of Shares
Legacy
7 May 2008
363aAnnual Return
Legacy
7 May 2008
288cChange of Particulars
Resolution
23 April 2008
RESOLUTIONSResolutions
Legacy
23 April 2008
123Notice of Increase in Nominal Capital
Legacy
20 December 2007
122122
Legacy
19 December 2007
88(2)R88(2)R
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
29 April 2007
288aAppointment of Director or Secretary
Legacy
27 April 2007
88(2)R88(2)R
Statement Of Affairs
27 April 2007
SASA
Legacy
27 April 2007
88(2)R88(2)R
Statement Of Affairs
27 April 2007
SASA
Legacy
27 April 2007
88(2)R88(2)R
Legacy
27 April 2007
288aAppointment of Director or Secretary
Memorandum Articles
20 April 2007
MEM/ARTSMEM/ARTS
Legacy
10 April 2007
123Notice of Increase in Nominal Capital
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
10 April 2007
225Change of Accounting Reference Date
Legacy
5 April 2007
395Particulars of Mortgage or Charge
Incorporation Company
19 March 2007
NEWINCIncorporation