Introduction
Watch Company
M
MB BENGEO LIMITED
MB BENGEO LIMITED is an active company incorporated on 6 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MB BENGEO LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14029520
LTD Company
Age
3 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
291 Green Lanes London, N13 4XS,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEYZADE, Muge
ActiveThe Grove, CheltenhamGL52 6SX
Born June 1975
Director
Appointed 08 Jan 2024
BEYZADE, Muge
The Grove, CheltenhamGL52 6SX
Born June 1975
Director
08 Jan 2024
Active
BEYZADE, Bilge Mustafa
ResignedPeachey Walk, StanstedCM24 8EZ
Born March 1980
Director
Appointed 06 Apr 2022
Resigned 08 Jan 2024
BEYZADE, Bilge Mustafa
Peachey Walk, StanstedCM24 8EZ
Born March 1980
Director
06 Apr 2022
Resigned 08 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Muge Beyzade
ActiveThe Grove, CheltenhamGL52 6SX
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Mrs Muge Beyzade
The Grove, CheltenhamGL52 6SX
Born June 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2023
Active
Mr Bilge Mustafa Beyzade
CeasedPeachey Walk, StanstedCM24 8EZ
Born March 1980
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 2022
Ceased 22 Aug 2023
Mr Bilge Mustafa Beyzade
Peachey Walk, StanstedCM24 8EZ
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2022
Ceased 22 Aug 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023