Menna Overview
Here’s a quick overview of MBI HEALTH LIMITED 👀 — a London based business that started in 2012.
MBI HEALTH LIMITED
- Company statusactive
- Company No08312821
- Age13 years 8 months Incorporated 29 November 2012
- Officers7
Address
5th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, England
MBI HEALTH LIMITED is an active company incorporated on 29 November 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84120 Regulation of health care, education, cultural and other social services, not incl. social security
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 24 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 04 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Barry Gerard | secretary | 14 Oct 2021 | |
| BULL, John Peter | director | Aug 1968 | 31 Jan 2019 |
| COVENEY, Robert Andrew | director | Apr 1984 | 16 Dec 2022 |
| EVANGELI, Emilios | director | Dec 1973 | 31 Jan 2019 |
| MCADAM, Stephen Neil | director | Jan 1969 | 16 Dec 2022 |
| MULHOLLAND, Barry | director | Feb 1982 | 29 Nov 2012 |
| STEBBINGS, Robert Thomas | director | Apr 1974 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mbi Holdings Limited | 31 Jan 2019 | |
| Mbi Health Group Holdings Limited | 06 Apr 2016 |
Related Companies
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COVENEY, Robert Andrew, STEBBINGS, Robert Thomas are mutual persons.
COVENEY, Robert Andrew, EVANGELI, Emilios, MCADAM, Stephen Neil, STEBBINGS, Robert Thomas, BENNETT, John, THORKILDSEN, Morten are mutual persons.
MULHOLLAND, Barry, BENNETT, John are mutual persons.
MULHOLLAND, Barry, BENNETT, John are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
STEBBINGS, Robert Thomas are mutual persons.
MBI GROUP HOLDINGS LIMITED
COVENEY, Robert Andrew, EVANGELI, Emilios, MCADAM, Stephen Neil, STEBBINGS, Robert Thomas, THORKILDSEN, Morten are mutual persons.
TRITONIA SCIENTIFIC LTD.
STEBBINGS, Robert Thomas are mutual persons.
DNV IMATIS UK LIMITED
STEBBINGS, Robert Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MBI HEALTH LIMITED 👀 — a London based business that started in 2012.