MB PRIVATE CLIENTS LTD

Overview

Company Name	MB PRIVATE CLIENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08489506
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2013

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 PRIVATE CLIENTS LTD?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is MB PRIVATE CLIENTS LTD located?

Registered Office Address	C/O Harrison North Adam House 7-10 Adam Street WC2N 6AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for MB PRIVATE CLIENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MB PRIVATE CLIENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for MB PRIVATE CLIENTS LTD?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Apr 15, 2025 with updates	4 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Change of details for Mr Joshua Charles Beagelman as a person with significant control on Dec 06, 2023	2 pages	PSC04

Dec 06, 2023	Registered office address changed from , C/O Harrison North, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on Dec 06, 2023	1 pages	AD01

Dec 06, 2023	Director's details changed for Mr Michael Stephen Beagelman on Dec 06, 2023	2 pages	CH01

Dec 06, 2023	Director's details changed for Mr Joshua Charles Beagelman on Dec 06, 2023	2 pages	CH01

Sep 11, 2023	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

May 08, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Oct 29, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 15, 2022 with updates	5 pages	CS01

Apr 28, 2022	Director's details changed for Mr Joshua Charles Beagelman on Mar 04, 2022	2 pages	CH01

Apr 28, 2022	Director's details changed for Mr Michael Stephen Beagelman on Mar 04, 2022	2 pages	CH01

Apr 28, 2022	Director's details changed for Mr Joshua Charles Beagelman on Mar 04, 2022	2 pages	CH01

Apr 28, 2022	Notification of Joshua Charles Beagelman as a person with significant control on Mar 04, 2022	2 pages	PSC01

Apr 28, 2022	Change of details for Mr Michael Stephen Beagelman as a person with significant control on Mar 04, 2022	2 pages	PSC04

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 28, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 15, 2021 with updates	4 pages	CS01

Jun 03, 2020	Registration of charge 084895060001, created on May 28, 2020	24 pages	MR01

Apr 27, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 15, 2019 with updates	4 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Aug 20, 2018	Registered office address changed from , C/O Harrison North Liberty House 222 Regent Street, London, W1B 5TR to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on Aug 20, 2018	1 pages	AD01

View All Filings

Who are the officers of MB PRIVATE CLIENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAGELMAN, Joshua Charles Adam House 7-10 Adam Street WC2N 6AA London C/O Harrison North England	Apr 30, 2017		Director	Adam House 7-10 Adam Street WC2N 6AA London C/O Harrison North England		England	British	1985-9	Company Director	147110710003
BEAGELMAN, Michael Stephen Adam House 7-10 Adam Street WC2N 6AA London C/O Harrison North England	Apr 15, 2013		Director	Adam House 7-10 Adam Street WC2N 6AA London C/O Harrison North England		England	British	1945-6	Director	11159360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MB PRIVATE CLIENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joshua Charles Beagelman Adam House 7-10 Adam Street WC2N 6AA London C/O Harrison North England	Mar 04, 2022	Adam House 7-10 Adam Street WC2N 6AA London C/O Harrison North England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Stephen Beagelman 133 George Street W1H 7HA London 10 Bryanston Court London England	Apr 06, 2016	133 George Street W1H 7HA London 10 Bryanston Court London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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