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 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.
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)
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 |
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 |