Mbi Holdings Limited is a private limited company registered at 4Th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ. Incorporated on 2019-01-29, this 5-year-old company is run by 7 directors.
Director Morten T., appointed on 16 December 2022. Director Robert S., appointed on 16 December 2022. Director Robert C., appointed on 16 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-28 and the date for the subsequent filing is 2024-02-11. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor Vivo Building |
| Office Address2 | 30 Stamford Street |
| Town | London |
| Post code | SE1 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 11794077 |
| Date of Incorporation | Tue, 29th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 29 January 2019
Position: Director
Appointed: 29 January 2019
Position: Director
Appointed: 29 January 2019
The register of persons with significant control that own or have control over the company is made up of 5 names. As we researched, there is Mbi Group Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Emilios E. This PSC has significiant influence or control over the company,. The third one is Barry M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Mbi Group Holdings Limited
4th Floor Vivo Building Stamford Street, Langage Business Park, London, Devon, SE1 9LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13030494 |
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emilios E.
| Notified on | 29 January 2019 |
| Ceased on | 16 December 2022 |
| Nature of control: |
significiant influence or control |
Barry M.
| Notified on | 29 January 2019 |
| Ceased on | 16 December 2022 |
| Nature of control: |
significiant influence or control |
John B.
| Notified on | 29 January 2019 |
| Ceased on | 16 December 2022 |
| Nature of control: |
significiant influence or control |
John B.
| Notified on | 29 January 2019 |
| Ceased on | 8 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 |
| Balance Sheet | ||
| Debtors | 100 581 | 38 198 |
| Other | ||
| Amounts Owed To Group Undertakings | ||
| Average Number Employees During Period | 4 | 4 |
| Creditors | 1 249 278 | 1 096 895 |
| Investments Fixed Assets | 1 148 897 | 1 148 897 |
| Investments In Group Undertakings | ||
| Net Current Assets Liabilities | -1 148 697 | -1 058 697 |
| Total Assets Less Current Liabilities | 200 | 90 200 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 18th April 2024 filed on: 25th, April 2024 |
officers | Free Download (1 page) |
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