Mb Partners Limited LONDON


Mb Partners started in year 2009 as Private Limited Company with registration number 06945477. The Mb Partners company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 St Georges Road. Postal code: SW19 4DR. Since 2013-07-05 Mb Partners Limited is no longer carrying the name 2mb Holdings.

At the moment there are 4 directors in the the company, namely Robin F., Ian C. and Theodoros P. and others. In addition one secretary - Kirsten L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ann M. who worked with the the company until 6 April 2018.

Mb Partners Limited Address / Contact

Office Address 1 St Georges Road
Office Address2 Wimbledon
Town London
Post code SW19 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06945477
Date of Incorporation Fri, 26th Jun 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (309 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 10th Jul 2021 (2021-07-10)
Last confirmation statement dated Fri, 26th Jun 2020

Company staff

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Robin F.

Position: Director

Appointed: 25 September 2016

Ian C.

Position: Director

Appointed: 04 July 2013

Theodoros P.

Position: Director

Appointed: 04 July 2013

Mark B.

Position: Director

Appointed: 03 July 2009

Ann M.

Position: Secretary

Appointed: 04 July 2013

Resigned: 06 April 2018

Deborah B.

Position: Director

Appointed: 03 July 2009

Resigned: 01 July 2013

Michael C.

Position: Director

Appointed: 26 June 2009

Resigned: 26 June 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mark B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

2mb Holdings July 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Balance Sheet
Cash Bank On Hand219 851381 733
Current Assets279 863532 496
Debtors60 012150 763
Net Assets Liabilities197 969316 465
Other Debtors4 24410 548
Property Plant Equipment14 91811 730
Other
Accumulated Depreciation Impairment Property Plant Equipment9 44216 499
Additions Other Than Through Business Combinations Property Plant Equipment 3 869
Amounts Owed To Group Undertakings Participating Interests8 023 
Average Number Employees During Period66
Comprehensive Income Expense23 30075 996
Corporation Tax Payable7 93022 346
Creditors97 813227 761
Fixed Assets15 91911 730
Income Expense Recognised Directly In Equity 42 500
Increase From Depreciation Charge For Year Property Plant Equipment 7 057
Investments1 001-1 001
Investments Fixed Assets1 001 
Investments In Group Undertakings1 001-1 001
Issue Equity Instruments 42 500
Net Current Assets Liabilities182 050304 735
Other Creditors41 595133 274
Other Taxation Social Security Payable28 83944 572
Profit Loss23 30075 996
Property Plant Equipment Gross Cost24 36028 229
Total Assets Less Current Liabilities197 969316 465
Trade Creditors Trade Payables11 42627 569
Trade Debtors Trade Receivables55 768140 215

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020-06-26
filed on: 26th, June 2020
Free Download (3 pages)

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