MB PARTNERS LIMITED
Overview
| Company Name | MB PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06945477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MB PARTNERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MB PARTNERS LIMITED located?
| Registered Office Address | Kindred House 17 Hartfield Road SW19 3SE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MB PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2MB HOLDINGS LIMITED | Jun 26, 2009 | Jun 26, 2009 |
What are the latest accounts for MB PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MB PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MB PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mark Blundell on Jan 06, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Change of details for Mr Mark Blundell as a person with significant control on Jul 23, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ian Michael Childs on Jul 22, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mrs Kirsten Lawton as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Kindred House 17 Hartfield Road London SW19 3SE England to Kindred House 17 Hartfield Road London SW19 3SE on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mr Simon John Lakin as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Karen Denise Zachary as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Bramwell Fenwick as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander Thomas Watts as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MB PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWTON, Kirsten | Secretary | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | 245354020001 | |||||||
| BLUNDELL, Mark | Director | 27 Kneesworth Street SG8 5AB Royston The Malt House United Kingdom | United Kingdom | British | 91189950001 | |||||
| CHILDS, Ian Michael | Director | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | England | British | 179601280001 | |||||
| LAKIN, Simon John | Director | Savoy Road CW1 6NA Crewe Ryman House Cheshire United Kingdom | United Kingdom | British | 51496620002 | |||||
| LAWTON, Kirsten | Director | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | United Kingdom | British | 50045660005 | |||||
| PAPHITIS, Theodoros | Director | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | England | British | 146450430005 | |||||
| WATTS, Alexander Thomas | Director | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | England | English | 287936380001 | |||||
| ZACHARY, Karen Denise | Director | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | England | British | 229402480003 | |||||
| MANTZ, Ann Elizabeth | Secretary | St Georges Road Wimbledon SW19 4DR London 1 United Kingdom | 179942200001 | |||||||
| BLUNDELL, Deborah Tracy | Director | Croydon Road Arrington SG8 0DJ Royston Winter Wells Herts | England | British | 139527330001 | |||||
| CLIFFORD, Michael Anthony, Mr. | Director | 75 Brookside East Barnet EN4 8TS Barnet Hertfordshire | United Kingdom | Irish | 65119940002 | |||||
| FENWICK, Robin Bramwell | Director | Dartnell Park Road KT14 6PR West Byfleet 35 Surrey United Kingdom | England | British | 179765330001 |
Who are the persons with significant control of MB PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Blundell | Apr 06, 2016 | 17 Hartfield Road SW19 3SE London Kindred House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0