Menna Overview

Here’s a quick overview of MBI GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.

MBI GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No13030494
  • Age6 years Incorporated 19 November 2020
  • Officers6

Address

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

MBI GROUP HOLDINGS LIMITED is an active company incorporated on 19 November 2020 and based in London, England. 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)

    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

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Change Person Director Company With Change Date

11 Months Ago on 10 Dec 2025

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Change Person Director Company With Change Date

11 Months Ago on 02 Dec 2025

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Confirmation Statement With No Updates

11 Months Ago on 02 Dec 2025

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Change Person Director Company With Change Date

11 Months Ago on 02 Dec 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 29 Aug 2025

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Confirmation Statement With No Updates

2 Years Ago on 21 Nov 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 30 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 Apr 2024

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Confirmation Statement With Updates

3 Years Ago on 21 Nov 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 Nov 2023

finance
Accounts With Accounts Type Small

3 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

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 13 Apr 2023

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Memorandum Articles

3 Years Ago on 03 Jan 2023

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Resolution

3 Years Ago on 03 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 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

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Dec 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BULL, John Peterdirector Aug 196819 Nov 2020
COVENEY, Robert Andrewdirector Apr 198416 Dec 2022
EVANGELI, Emiliosdirector Dec 197319 Nov 2020
MCADAM, Stephen Neildirector Jan 196916 Dec 2022
MULHOLLAND, Barrydirector Feb 198219 Nov 2020
STEBBINGS, Robert Thomasdirector Apr 197416 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dnv As 16 Dec 2022
Mr Emilios Evangeli Dec 197308 Feb 2021
Mr Barry Mulholland Feb 198208 Feb 2021
John Peter Bull Aug 196819 Nov 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.