Menna Overview

Here’s a quick overview of MB PRIVATE OFFICE LTD 👀 — a London based business that started in 2020.

MB PRIVATE OFFICE LTD

  • Company statusactive
  • Company No12655951
  • Age6 years 1 month Incorporated 9 June 2020
  • Officers3

Address

3rd Floor 27 Greville Street, London, EC1N 8TN, United Kingdom

MB PRIVATE OFFICE LTD is an active company incorporated on 9 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Resolution

7 Months Ago on 01 Dec 2025

enterprise
Memorandum Articles

7 Months Ago on 01 Dec 2025

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Resolution

7 Months Ago on 01 Dec 2025

enterprise
Memorandum Articles

7 Months Ago on 01 Dec 2025

event
Notification Of A Person With Significant Control

8 Months Ago on 26 Nov 2025

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Appoint Person Director Company With Name Date

8 Months Ago on 13 Nov 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 27 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 18 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 12 Mar 2025

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Capital Allotment Shares

1 Year Ago on 12 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 13 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 31 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Jun 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 03 May 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 11 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 05 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 07 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 09 Dec 2022

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Change To A Person With Significant Control

3 Years Ago on 09 Dec 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BULLOCK, Simon Martindirector Jan 197509 Jun 2020
TOLL, Andrew Johndirector Jul 198409 Jun 2020
TOWERS, Andrew Philipdirector Jul 197801 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Simon Martin Bullock Jan 197509 Jun 2020

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.