MB Partners Limited
MB Partners Limited
#06945477 • Active
Founded: 26/06/2009
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.79m
↓ -21%
Turnover £2.32m
EBITDA £0.53m
Gross Profit £1.23m
Total Liabilities £0.97m
↑ 225%
Employees 11
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kirsten Lawton | Company Secretary | 10/12/2024 | British | 57 years |
| Simon John Lakin | Accountant | 01/08/2024 | British | 57 years |
| Karen Denise Zachary | Non Executive Director | 22/11/2023 | British | 61 years |
| Alexander Thomas Watts | Operations Director | 04/10/2021 | English | 31 years |
| Ian Michael Childs | Director | 04/07/2013 | British | 68 years |
| Theodoros Paphitis | Director | 04/07/2013 | British | 65 years |
| Mark Blundell | Consultant | 03/07/2009 | British | 59 years |
Role:
Company Secretary
Appointed:
10/12/2024
Nationality:
British
Age:
57 years
Role:
Accountant
Appointed:
01/08/2024
Nationality:
British
Age:
57 years
Role:
Non Executive Director
Appointed:
22/11/2023
Nationality:
British
Age:
61 years
Role:
Operations Director
Appointed:
04/10/2021
Nationality:
English
Age:
31 years
Role:
Director
Appointed:
04/07/2013
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
04/07/2013
Nationality:
British
Age:
65 years
Role:
Consultant
Appointed:
03/07/2009
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mark Blundell | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Mark Blundell
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/12/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 02/10/2024 | Accounts | Accounts With Accounts Type Medium | View (25 pages) |
| 12/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
11/12/2024 Address
Change Registered Office Address Company With Date Old Address New Address
15/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address