Mb Partners started in year 2009 as Private Limited Company with registration number 06945477. The Mb Partners company has been functioning successfully for 15 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 5 directors in the the company, namely Karen Z., Alexander W. 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.
| Office Address | 1 St Georges Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 4DR |
| Country of origin | United Kingdom |
| 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 | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 04 October 2021
Position: Secretary
Appointed: 06 April 2018
Position: Director
Appointed: 04 July 2013
Position: Director
Appointed: 04 July 2013
Position: Director
Appointed: 03 July 2009
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 |
| 2mb Holdings | July 5, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 219 851 | 381 733 |
| Current Assets | 279 863 | 532 496 |
| Debtors | 60 012 | 150 763 |
| Net Assets Liabilities | 197 969 | 316 465 |
| Other Debtors | 4 244 | 10 548 |
| Property Plant Equipment | 14 918 | 11 730 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 442 | 16 499 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 869 | |
| Amounts Owed To Group Undertakings Participating Interests | 8 023 | |
| Average Number Employees During Period | 6 | 6 |
| Comprehensive Income Expense | 23 300 | 75 996 |
| Corporation Tax Payable | 7 930 | 22 346 |
| Creditors | 97 813 | 227 761 |
| Fixed Assets | 15 919 | 11 730 |
| Income Expense Recognised Directly In Equity | 42 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 057 | |
| Investments | 1 001 | -1 001 |
| Investments Fixed Assets | 1 001 | |
| Investments In Group Undertakings | 1 001 | -1 001 |
| Issue Equity Instruments | 42 500 | |
| Net Current Assets Liabilities | 182 050 | 304 735 |
| Other Creditors | 41 595 | 133 274 |
| Other Taxation Social Security Payable | 28 839 | 44 572 |
| Profit Loss | 23 300 | 75 996 |
| Property Plant Equipment Gross Cost | 24 360 | 28 229 |
| Total Assets Less Current Liabilities | 197 969 | 316 465 |
| Trade Creditors Trade Payables | 11 426 | 27 569 |
| Trade Debtors Trade Receivables | 55 768 | 140 215 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-22 filed on: 4th, December 2023 |
officers | Free Download (2 pages) |
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