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Mbuk Trading Limited (registration number 08551791) is a private limited company founded on 2013-05-31. The enterprise has its registered office at Unilever House 100 Victoria Embankment, Blackfriars, London EC4Y 0DY. Mbuk Trading Limited is operating under SIC: 47290 which means "other retail sale of food in specialised stores".

Company details

Name	Mbuk Trading Limited
Number	08551791
Date of Incorporation:	31st May 2013
End of financial year:	31 December
Address:	Unilever House 100 Victoria Embankment, Blackfriars, London, EC4Y 0DY
SIC code:	47290 - Other retail sale of food in specialised stores

When it comes to the 3 directors that can be found in this company, we can name: Pamela D. (in the company from 17 May 2021), Rachelle H. (appointment date: 20 November 2020), Horacio C. (appointed on 16 June 2020). 2 secretaries are also present: Zeynep S. (appointed on 01 December 2022), James E. (appointed on 19 July 2016). The official register indexes 1 person of significant control - Unilever U.K. Holdings Limited, a company which can be reached at 100 Victoria Embankment, EC4Y 0DY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Unilever U.K. Holdings Limited

6 April 2016

Address	Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	17049
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (27 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (27 pages)
(AP03) New secretary appointment on 1st December 2022 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM02) 28th November 2022 - the day secretary's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 2nd, November 2022 \| accounts	Free Download (26 pages)
(TM01) 2nd November 2021 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 17th May 2021 filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th November 2020 filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(TM01) 10th November 2020 - the day director's appointment was terminated filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 4th, November 2020 \| accounts	Free Download (22 pages)
(TM01) 15th September 2020 - the day director's appointment was terminated filed on: 16th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th June 2020 filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th June 2020 filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(TM01) 22nd November 2019 - the day director's appointment was terminated filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (19 pages)
(TM01) 30th August 2019 - the day director's appointment was terminated filed on: 13th, September 2019 \| officers	Free Download (1 page)
(TM01) 31st July 2019 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
(CH01) On 11th July 2019 director's details were changed filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th June 2019 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(TM01) 15th March 2019 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th October 2018 filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (21 pages)
(CH01) On 19th July 2018 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th July 2018 filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th July 2018 filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2nd July 2018 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
(TM01) 2nd July 2018 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
(TM02) 5th June 2018 - the day secretary's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd February 2018 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th March 2018 filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(TM01) 15th February 2018 - the day director's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 20th July 2017 filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(TM01) 20th July 2017 - the day director's appointment was terminated filed on: 18th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th May 2017 filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(TM01) 4th May 2017 - the day director's appointment was terminated filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th May 2017 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(TM01) 4th May 2017 - the day director's appointment was terminated filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th May 2017 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on 19th July 2016 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 19th July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st May 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(TM02) 23rd February 2016 - the day secretary's appointment was terminated filed on: 18th, March 2016 \| officers	Free Download (1 page)
(TM01) 26th February 2016 - the day director's appointment was terminated filed on: 14th, March 2016 \| officers	Free Download (1 page)
(TM02) 31st December 2015 - the day secretary's appointment was terminated filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 31st May 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 14th July 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 31st May 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 15th July 2014: 100.00 GBP capital
(TM02) 14th November 2013 - the day secretary's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 6th March 2014 filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st May 2014 to 31st December 2013 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, May 2013 \| incorporation	Free Download (25 pages)

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