MB COMMODITIES LIMITED

dissolved Company number 02561614

Private Limited by Shares · Incorporated on 23rd Nov 1990 · Closed on 31st Dec 2024

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SIC code: 66120
Registered office: London, EC4M 7DX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MB COMMODITIES LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Security and commodity contracts dealing activities.

4 Directors View directors

2 Companies at address View all 97 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66120 — Security and commodity contracts dealing activities

Property intelligence

Latest sale price in EC4M 7DX £24,500,000 as of 13th Jun 2024 View postcode page

Average price (all time) £79,024,594

Average price (since 2016) £79,024,594

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Aitken	Secretary	30th Sep 2013	This company	Not recorded	—
Stuart Aitken	Director	8th Sep 2008	This company	British	—
Kengo Iwamoto	Director	1st Feb 2016	This company	Japanese	—
Kota Uno	Director	23rd Apr 2021	This company	Japanese	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MITSUI BUSSAN COMMODITIES LTD	04395895	15th Mar 2002	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Nov 1990
Company type: Private Limited by Shares
SIC code: 66120
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

23rd Nov 1990 Company incorporated
1st Feb 1993 Hiroomi Mikami resigned as Director
31st Aug 1993 Junnosuke Inoue resigned as Director
1st Apr 1994 Hiroomi Mikami appointed as Director
31st Dec 1994 Saburo Miyazawa resigned as Director
1st Feb 1995 Tetsuya Matsuoka appointed as Director
31st Mar 1995 Hiroomi Mikami resigned as Director
22nd Nov 1995 Minoru Ikeda appointed as Director
22nd Mar 1996 Soichi Inoue resigned as Director
28th Mar 1996 Makoto Ejima resigned as Director
1st Oct 1997 Tetsuya Matsuoka resigned as Director
24th Apr 1998 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Apr 1998 Ian Patrick appointed as Secretary
1st Nov 1998 Robert Isted resigned as Director
1st May 1999 Tetsuya Matsuoka appointed as Director
30th Jun 1999 Ian Patrick resigned as Secretary
30th Jun 1999 Shubha Nath appointed as Secretary
1st Mar 2000 Minoru Ikeda resigned as Director
1st Jul 2000 Fujio Hattori appointed as Director
20th Jun 2001 Tetsuya Matsuoka resigned as Director
16th Jul 2001 Minoru Ikeda appointed as Director
31st Aug 2001 Akira Kamosaki appointed as Director
10th Dec 2001 Peter Allan appointed as Director
8th May 2002 Akira Kamosaki resigned as Director
1st Apr 2004 Fujio Hattori resigned as Director
1st Apr 2004 Kenichi Ishii appointed as Director
21st Apr 2004 Katsunori Aikyo appointed as Director
7th Dec 2004 Tetsuya Manabe appointed as Director
18th Mar 2005 Katsunori Aikyo resigned as Director
19th May 2005 Kenichi Ishii resigned as Director
19th May 2005 Toshihiro Kawashima appointed as Director
30th Nov 2005 Toshihiro Kawashima resigned as Director
28th Jun 2007 Jun Kitamura appointed as Director
1st Apr 2008 Kengo Iwamoto appointed as Director
8th Sep 2008 Stuart Aitken appointed as Director
8th Sep 2008 Kengo Iwamoto resigned as Director
8th Sep 2008 Shinji Miyamoto appointed as Director
1st Sep 2009 Tetsuya Manabe resigned as Director
1st Sep 2009 Daiske Ishida appointed as Director
1st Oct 2009 Minoru Ikeda resigned as Director
1st Oct 2009 Kenichi Hori appointed as Director
1st Jun 2010 Tsuguo Kato appointed as Director
1st Jul 2010 Kenichi Hori resigned as Director
1st Jul 2010 Shinichi Kikuchihara appointed as Director
20th Jun 2011 Jun Kitamura resigned as Director
1st Apr 2012 Sho Miichi appointed as Director
20th May 2013 Shinji Miyamoto resigned as Director
9th Jul 2013 Shinichi Kikuchihara resigned as Director
9th Jul 2013 Toshihiro Kawashima appointed as Director
20th Sep 2013 Daiske Ishida resigned as Director
20th Sep 2013 Masato Hisamune appointed as Director
30th Sep 2013 Stuart Aitken appointed as Secretary
30th Sep 2013 Shubha Nath resigned as Secretary
31st Mar 2015 Masato Hisamune resigned as Director
31st Mar 2015 Tsuguo Kato resigned as Director
31st Mar 2015 Toshihiro Kawashima resigned as Director
1st Feb 2016 Kengo Iwamoto appointed as Director
1st Feb 2016 Sho Miichi resigned as Director
31st Dec 2017 Peter Allan resigned as Director
23rd Apr 2021 Kota Uno appointed as Director
23rd Oct 2023 Confirmation statement made up

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