Mb Commodities Holding (Uk) Limited

09987725

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY SQUARE HOUSE, LONDON, W1J 6BR

Incorporated 04/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Huw Gwili Jenkins

director · Since 04/02/2016

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Bruno Duque Horta Nogueira

director · Since 07/01/2026

BRAZILIAN · BRAZIL · Age 47

Persons with Significant Control

Roberto Balls Sallouti

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 54

Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo

Notified 06/04/2016

Renato Monteiro Dos Santos

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 52

Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo

Notified 06/04/2016

Antonio Carlos Canto Porto Filho

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 82

Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo

Notified 06/04/2016

Guilherme Da Costa Paes

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 58

Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo

Notified 06/04/2016

Andre Santos Esteves

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 58

Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo

Notified 30/12/2021

Former PSCs

Marcelo Kalim

Ceased 30/12/2021