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Mbi Associates Ltd

Mbi Associates Ltd is an active company incorporated on 29 April 2024 with the registered office located in Farnham, Surrey. Mbi Associates Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15688788
Private limited company
Age
1 year 4 months
Incorporated 29 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 29 January 2026 (4 months remaining)
Learn more about Mbi Associates Ltd
Contact
Address
Unit 3 - 123a Badshot Lea Road
Badshot Lea
Farnham
GU9 9LS
England
Address changed on 8 Sep 2025 (3 days ago)
Previous address was Unit 01 36 Central Avenue West Molesey KT8 2QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Bilal Ahmad Malik
Director • Director • Trader • British • Lives in UK • Born in Aug 2002
Syed Zohaib Asif
Director • Director • Car Merchant • British • Lives in England • Born in Jan 1983
Malik Ahmad
Secretary
Mr Bilal Ahmad Malik
PSC • British • Lives in England • Born in Aug 2002
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Shareholders, PSCs & Group Structure
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Mutual Companies
Into Finance Ltd
Syed Zohaib Asif is a mutual person.
Active
Resource Facilitator Ltd
Syed Zohaib Asif is a mutual person.
Active
Accounting Republic Limited
Syed Zohaib Asif is a mutual person.
Active
Skycore Digitals Limited
Syed Zohaib Asif is a mutual person.
Active
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Financials
Mbi Associates Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
3 Days Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Syed Asif (PSC) Resigned
3 Months Ago on 28 May 2025
Syed Zohaib Asif Resigned
3 Months Ago on 28 May 2025
Bilal Ahmad Malik (PSC) Appointed
4 Months Ago on 23 Apr 2025
Mr Bilal Ahmad Malik Appointed
4 Months Ago on 23 Apr 2025
Malik Ahmad Resigned
9 Months Ago on 1 Dec 2024
Mr Syed Asif Appointed
9 Months Ago on 1 Dec 2024
Syed Asif (PSC) Appointed
9 Months Ago on 1 Dec 2024
Bilal Ahmad Malik Resigned
9 Months Ago on 30 Nov 2024
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Documents
Registered office address changed from Unit 01 36 Central Avenue West Molesey KT8 2QZ England to Unit 3 - 123a Badshot Lea Road Badshot Lea Farnham GU9 9LS on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 30 May 2025
Termination of appointment of Syed Zohaib Asif as a director on 28 May 2025
Submitted on 29 May 2025
Cessation of Syed Asif as a person with significant control on 28 May 2025
Submitted on 29 May 2025
Notification of Bilal Ahmad Malik as a person with significant control on 23 April 2025
Submitted on 12 May 2025
Appointment of Mr Bilal Ahmad Malik as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Malik Ahmad as a secretary on 1 December 2024
Submitted on 3 Mar 2025
Appointment of Mr Syed Asif as a director on 1 December 2024
Submitted on 3 Dec 2024
Registered office address changed from 5 Hoppingwood Avenue New Malden London KT3 4JX United Kingdom to Unit 01 36 Central Avenue West Molesey KT8 2QZ on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Malik Ahmad as a secretary on 1 December 2024
Submitted on 2 Dec 2024
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Repayment History
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