MB PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
MB PARTNERS LIMITED
COMPANY NUMBER
06945477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2009
(15 years and 5 months old)
WEBSITE
www.markblundellpartners.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2009
05/07/2013
2MB HOLDINGS LIMITED
LONDON
SW19 3SE
Telephone: 01763250888
TPS: No
1 St Georges Road
Wimbledon
London
SW19 4DR
Telephone: 250888
Kindred House
17 Hartfield Road
LONDON
SW19 3SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MB PARTNERS LIMITED | Active - Accounts Filed | View Report |
| 345 NATIONS CUP LIMITED | Non-Trading | View Report |
| 345 GOLF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Kirsten Lawton (905004566) Appointed |
| 11/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Simon John Lakin (905149662) Appointed |
Credit Risk Overview
Want to learn more about MB PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MB PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2009 - Present (15 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 48 Past: 10 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MB PARTNERS LIMITED | Active - Accounts Filed | View Report |
| 345 NATIONS CUP LIMITED | Non-Trading | View Report |
| 345 GOLF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Kirsten Lawton (905004566) Appointed |
| 11/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Simon John Lakin (905149662) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Karen Denise Zachary (922940248) Appointed |
| 03/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 18/01/2023 | Robin Bramwell Fenwick (917976533) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Alexander Thomas Watts (928793638) Appointed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Company Secretary Kirsten Lawton (924535402) Appointed |
| 18/04/2018 | Ann Elizabeth Mantz (917994220) has left the board |
| 31/12/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 24/10/2016 | New Board Member Robin Bramwell Fenwick (917976533) Appointed |
| 10/07/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 14/12/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 24/07/2013 | Theodoros Paphitis (917995322) has left the board |
| 24/07/2013 | New Board Member Theodoros Paphitis (914645043) Appointed |
| 23/07/2013 | New Board Member Ian Michael Childs (917960128) Appointed |
| 23/07/2013 | Change in Reg. Office |
| 09/07/2013 | New Confirmation Statement filed |
| 03/07/2013 | Deborah Tracy Blundell (913952733) has left the board |
| 10/01/2013 | New Accounts filed |
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