Interbay Ml Ltd
- Active
- Large
- Holding
- 19 years
- Confirmation overdue 1 month
- 54m+
- Real address
- 4 directors
- 1 owner
- Chatham
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Interbay Ml Ltd is a private limited company registered in England/Wales with the registration number 06038070. The company was founded nineteen years ago on December 29, 2006, and registered at ME4 4QZ, United Kingdom, Chatham, Osb House Quayside, Chatham Maritime. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the finance, the mortgage finance industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
-
Individual
- 2 years
- 7
-
Resident of United Kingdom
-
Individual
- 3 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Voluntary strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the company off the registerDownload 3 pages pdf report
FAQ about Interbay Ml Ltd
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