MB

MARB BONDCO PLC

Active

Company number 10645768

London, United Kingdom · Incorporated 1 March 2017

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Public limited
Accounts
Up to date

Company overview

Incorporated on 1 March 2017 and registered in England and Wales, MARB BONDCO PLC remains an active public limited company, now trading for 9 years. Its registered office is at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Weston Importers Ltd., which holds 75-100% of the shares and voting rights. The board consists of three Brazilian directors: DE ALMEIDA CEDRO, Hudson (appointed 1 March 2017), MOLINA DOS SANTOS, Marcos Antonio (appointed 1 March 2017) and DAVID, Tang (appointed 13 April 2020). CSC CLS (UK) LIMITED acts as corporate secretary. One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 19 August 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 27 February 2026. The next is due by 13 March 2027. Companies House holds 36 filings for this company, most recently an accounts filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

DT
DAVID, Tang
Director
13 April 2020
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
1 March 2017
DA
DE ALMEIDA CEDRO, Hudson
Director
1 March 2017
MD
MOLINA DOS SANTOS, Marcos Antonio
Director
1 March 2017
PG
PRAZERES, Gerson
Director · Resigned
1 March 2017

Persons with significant control

PS
Weston Importers Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 March 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Application Trading Certificate
Reregistration
13 March 2017 View
Legacy
Incorporation
13 March 2017 View
Incorporation Company
Incorporation
1 March 2017 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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