MB Partners Limited
MB Partners Limited
#06945477 • Active
Founded: 26/06/2009
Industries: Activities of other holding companies n.e.c.
Location: Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
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