| Company Name | MBO Security Ltd |
|---|---|
| Director | Madalina-Georgiana Toronila |
| Company Status | Active |
| Company Number | 11511424 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2018(5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Miss Madalina-Georgiana Toronila |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 September 2021(3 years after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Torkildsen Way Harlow Essex CM20 1AW |
| Director Name | Mr Emanuel-Daniel Dan |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-7 Burnt Mill Elizabeth Way Harlow CM20 2HT |
| Director Name | Mr Diaconu Iulian |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 25 January 2020(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Torkildsen Way Harlow Essex CM20 1AW |
| Director Name | Mr Mihai-Adrian Zavoianu |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 September 2021(3 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Torkildsen Way Harlow Essex CM20 1AW |
Location
| Registered Address | 79 Torkildsen Way Harlow Essex CM20 1AW |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 25 January 2020 | Cessation of Emanuel-Daniel Dan as a person with significant control on 25 January 2020 (1 page) |
|---|---|
| 25 January 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
| 25 January 2020 | Termination of appointment of Emanuel-Daniel Dan as a director on 25 January 2020 (1 page) |
| 25 January 2020 | Notification of Diaconu Iulian as a person with significant control on 25 January 2020 (2 pages) |
| 25 January 2020 | Appointment of Mr Diaconu Iulian as a director on 25 January 2020 (2 pages) |
| 23 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 22 November 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2018 | Incorporation Statement of capital on 2018-08-10
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