Mubaloo Limited

Active06770774 Private limited company
Incorporated
11 December 2008 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born August 1972 (54)
Director · Appointed 19 June 2026
British
Born June 1987 (39)
Bean, Louise
Secretary · Appointed 6 January 2016
Officer history (12 former)
29 July 2026
Appointed Ashley, Juliet Andrea Jane as Director
30 June 2026
Resigned Nichols, Anna-Louise as Director
19 June 2026
Appointed Jeremiah, David Geraint Thomas as Director
7 May 2026
Resigned Hytner, James Edward as Director
30 September 2024
Resigned Treleaven, Timothy James as Director
25 January 2023
Appointed Nichols, Anna-Louise as Director
10 June 2020
Resigned Courts, Ian Andrew as Director
4 December 2018
Resigned Mason, Mark Edward, Dr as Director
10 October 2016
Resigned Denley, Sarah Jane as Director
6 January 2016
Resigned Coles, Gemma as Director
6 January 2016
Appointed Courts, Ian Andrew as Director
6 January 2016
Appointed Treleaven, Timothy James as Director
6 January 2016
Resigned Luchetti, Juan Pablo as Director
6 January 2016
Resigned Weller, Sarah Emily as Director
6 January 2016
Appointed Bean, Louise as Secretary
6 January 2016
Appointed Hytner, James Edward as Director
5 January 2015
Appointed Coles, Gemma as Director
5 January 2015
Appointed Luchetti, Juan Pablo as Director
5 January 2015
Appointed Weller, Sarah Emily as Director
4 January 2015
Resigned Price, Christopher Paul as Director
11 November 2011
Resigned Hatch, Matthew as Director
16 September 2011
Resigned Trewhella, Benjamin John as Director
1 September 2010
Appointed Hatch, Matthew as Director
1 June 2010
Appointed Denley, Sarah Jane as Director
19 February 2010
Appointed Price, Christopher Paul as Director
1 April 2009
Appointed Trewhella, Benjamin John as Director
11 December 2008
Appointed Mason, Mark Edward, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 3970701

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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