MB Foundation (Ay) Limited
- Company number
- 05167230
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2004
- Nature of business
- Development of building projects
Registered office
Previous names
- MB (Ay) Foundation Ltd (until 15 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 30 Jun 2004 | 2 Jul 2004 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 30 Jun 2004 | 2 Jul 2004 |
| BAMBERGER, Isaac Dov | Director | 10 Jul 2004 | |
| BAMBERGER, Isaac Dov | Secretary | 10 Jul 2004 | |
| HORWICH, Jeffrey | Director | 10 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Isaac Dov Bamberger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | £1 |
| 31 Mar 2014 Dormant | £1 | £1 |
| 31 Mar 2013 Dormant | £1 | £1 |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
Connections
Directors’ other companies
- BAMBERGER, Isaac Dov - Secretary at Fivedimes Ltd
- BAMBERGER, Isaac Dov - Director at Fivedimes Ltd
- BAMBERGER, Isaac Dov - Director at Hoskyn House Ltd
- BAMBERGER, Isaac Dov - Director at Superminster Limited
- BAMBERGER, Isaac Dov - Secretary at Superminster Limited
- BAMBERGER, Isaac Dov - Director at Oceana House Investments Limited
- BAMBERGER, Isaac Dov - Secretary at Oceana House Investments Limited
- BAMBERGER, Isaac Dov - Director at Thighfield Limited
- BAMBERGER, Isaac Dov - Secretary at Thighfield Limited
- BAMBERGER, Isaac Dov - Secretary at Caldergreen Ltd
Companies at the same address
- 2 Educate Ltd (13521737)
- CTL Estates Ltd (04385078)
- JD 24 Ltd (13936352)
- JD 79 Ltd (13981509)
- Kalloh Care (07014061)
- MB Foundation Ltd (04385882)
- Oceana House Investments Limited (04170732)
- Superminster Limited (02996294)
- Thighfield Limited (03054569)
- Willbury Developments Ltd (06558824)