MB PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

MB PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MB PARTNERS LIMITED was incorporated 14 years ago on 26/06/2009 and has the registered number: 06945477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MB PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ST GEORGES ROAD
LONDON
SW19 4DR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
2MB HOLDINGS LIMITED (until 05/07/2013)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN DENISE ZACHARY May 1964 Irish Director 2023-11-22 CURRENT
MR ALEXANDER THOMAS WATTS Nov 1993 English Director 2021-10-04 CURRENT
MR THEODOROS PAPHITIS Sep 1959 British Director 2013-07-04 CURRENT
IAN MICHAEL CHILDS Nov 1956 British Director 2013-07-04 CURRENT
MRS KIRSTEN LAWTON Secretary 2018-04-06 CURRENT
MR MARK BLUNDELL Apr 1966 British Director 2009-07-03 CURRENT
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2009-06-26 UNTIL 2009-06-26 RESIGNED
MRS DEBORAH TRACY BLUNDELL Aug 1965 British Director 2009-07-03 UNTIL 2013-07-01 RESIGNED
ANN ELIZABETH MANTZ Secretary 2013-07-04 UNTIL 2018-04-06 RESIGNED
MR ROBIN BRAMWELL FENWICK Oct 1980 British Director 2016-09-25 UNTIL 2023-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Blundell 2016-04-06 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MB Partners Limited Company Accounts 2017-12-23 31-03-2017 £381,733 Cash £316,465 equity

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