Menna Overview

Here’s a quick overview of MBI HOLDINGS LIMITED 👀 — a London based business that started in 2019.

MBI HOLDINGS LIMITED

  • Company statusactive
  • Company No11794077
  • Age7 years 6 months Incorporated 29 January 2019
  • Officers6

Address

5th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, England

MBI HOLDINGS LIMITED is an active company incorporated on 29 January 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With No Updates

6 Months Ago on 28 Jan 2026

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Change Person Director Company With Change Date

7 Months Ago on 10 Dec 2025

finance
Accounts With Accounts Type Small

11 Months Ago on 26 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 28 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 31 Jan 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 02 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 11 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 04 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 04 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 04 May 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 13 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 13 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 13 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 20 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 20 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 20 Dec 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 24 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 31 Jan 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BULL, John Peterdirector Aug 196829 Jan 2019
COVENEY, Robert Andrewdirector Apr 198416 Dec 2022
EVANGELI, Emiliosdirector Dec 197329 Jan 2019
MCADAM, Stephen Neildirector Jan 196916 Dec 2022
MULHOLLAND, Barrydirector Feb 198229 Jan 2019
STEBBINGS, Robert Thomasdirector Apr 197416 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mbi Group Holdings Limited 08 Feb 2021
John Peter Bull Aug 196829 Jan 2019
Mr Barry Mulholland Feb 198229 Jan 2019
Mr Emilios Evangeli Dec 197329 Jan 2019
Mr John Bennett Jul 197129 Jan 2019

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.