Introduction
Watch Company
M
MBF1 LTD
MBF1 LTD is an active company incorporated on 23 August 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MBF1 LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14313943
LTD Company
Age
3 Years
Incorporated 23 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Flat 2 99 Borough High Street London, SE1 1NL,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FINGER, Benjamin Mark
Active99 Borough High Street, LondonSE1 1NL
Born July 1985
Director
Appointed 23 Aug 2022
FINGER, Benjamin Mark
99 Borough High Street, LondonSE1 1NL
Born July 1985
Director
23 Aug 2022
Active
BUDHDEV, Mantraraj Dipak
Resigned99 Borough High Street, LondonSE1 1NL
Born August 1986
Director
Appointed 23 Aug 2022
Resigned 31 Jul 2023
BUDHDEV, Mantraraj Dipak
99 Borough High Street, LondonSE1 1NL
Born August 1986
Director
23 Aug 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mantraraj Dipak Budhdev
Ceased99 Borough High Street, LondonSE1 1NL
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2022
Ceased 31 Aug 2022
Mr Mantraraj Dipak Budhdev
99 Borough High Street, LondonSE1 1NL
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Aug 2022
Ceased 31 Aug 2022
Ceased
Mr Benjamin Mark Finger
Active99 Borough High Street, LondonSE1 1NL
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2022
Mr Benjamin Mark Finger
99 Borough High Street, LondonSE1 1NL
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023