MC

MB COMMODITIES HOLDING (UK) LIMITED

Active

Company number 09987725

London, United Kingdom · Incorporated 4 February 2016

Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2016

Company history

Previous company names

BTG PACTUAL COMMODITIES GROUP (UK) LTD · 4 February 2016 – 6 May 2016

ENGELHART CTP GROUP (UK) LIMITED · 6 May 2016 – 27 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andre Santos Esteves
Born July 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2021
PS
Renato Monteiro Dos Santos
Born October 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Roberto Balls Sallouti
Born February 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Guilherme Da Costa Paes
Born June 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Antonio Carlos Canto Porto Filho
Born December 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
24 May 2016
Shares allotted · 0 shares allotted
—
24 May 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Accounts With Accounts Type Full
Accounts
11 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Change Sail Address Company With Old Address New Address
Address
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Gazette Filings Brought Up To Date
Gazette
2 December 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Legacy
Capital
22 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2020 View
Legacy
Insolvency
22 September 2020 View
Resolution
Resolution
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Legacy
Capital
28 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2020 View
Legacy
Insolvency
28 January 2020 View
Resolution
Resolution
28 January 2020 View
Memorandum Articles
Incorporation
13 January 2020 View
Resolution
Resolution
13 January 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2019 View
Legacy
Insolvency
23 October 2019 View
Legacy
Capital
23 October 2019 View
Resolution
Resolution
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 December 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
16 January 2018 View
Legacy
Capital
28 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2017 View
Legacy
Insolvency
28 December 2017 View
Resolution
Resolution
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Move Registers To Sail Company With New Address
Address
9 February 2017 View
Change Sail Address Company With New Address
Address
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Capital Allotment Shares
Capital
3 June 2016 View
Resolution
Resolution
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Incorporation Company
Incorporation
4 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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