Menna Overview
Here’s a quick overview of MB PARTNERS LIMITED 👀 — a London based business that started in 2009.
MB PARTNERS LIMITED
- Company statusactive
- Company No06945477
- Age17 years 1 month Incorporated 26 June 2009
- Officers8
Address
Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
MB PARTNERS LIMITED is an active company incorporated on 26 June 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 15 Jan 2026
Accounts With Accounts Type Medium
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Memorandum Articles
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 16 May 2025
Statement Of Companys Objects
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Medium
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Oct 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWTON, Kirsten | secretary | 06 Apr 2018 | |
| BLUNDELL, Mark | director | Apr 1966 | 03 Jul 2009 |
| CHILDS, Ian Michael | director | Nov 1956 | 04 Jul 2013 |
| LAKIN, Simon John | director | Sep 1967 | 01 Aug 2024 |
| LAWTON, Kirsten | director | Apr 1968 | 10 Dec 2024 |
| PAPHITIS, Theodoros | director | Sep 1959 | 04 Jul 2013 |
| WATTS, Alexander Thomas | director | Nov 1993 | 04 Oct 2021 |
| ZACHARY, Karen Denise | director | May 1964 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Blundell | Apr 1966 | 06 Apr 2016 |
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Here’s a quick overview of MB PARTNERS LIMITED 👀 — a London based business that started in 2009.