Introduction
Watch Company
M
MB TRANSCORP UK LIMITED
MB TRANSCORP UK LIMITED is an active company incorporated on 6 May 2026 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. MB TRANSCORP UK LIMITED was registered 0 years ago.(SIC: 49410)
Status
active
Active since N/A years ago
Company No
17201907
LTD Company
Age
N/A Years
Incorporated 6 May 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 May 2026 (Just now)
Next Due
Due by 30 September 2027
Period: 6 May 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2027
For period ending 5 May 2027
Address
C/O Vistra 7th Floor, 50 Broadway London, SW1H 0DB,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SON, Hyun Jee
ActiveBeale Street, Suite 600, San FranciscoCA 94105
Secretary
Appointed 06 May 2026
SON, Hyun Jee
Beale Street, Suite 600, San FranciscoCA 94105
Secretary
06 May 2026
Active
FONG, Morgan William
ActiveBeale Street, Suite 600, San FranciscoCA 94105
Born August 1975
Director
Appointed 06 May 2026
FONG, Morgan William
Beale Street, Suite 600, San FranciscoCA 94105
Born August 1975
Director
06 May 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maplebear Inc.
ActiveBeale Street, Suite 600, San FranciscoCA 94105
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2026
Maplebear Inc.
Beale Street, Suite 600, San FranciscoCA 94105
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2026
Active
Filing History
2
Description
Type
Date Filed
Document
6 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2026