MB PARTNERS LIMITED

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MB PARTNERS LIMITED

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Key Data

Status

Active

Company No.

06945477

Incorporation date

26/06/2009

Size

Medium

Contacts

Registered address

Registered address

Kindred House, 17 Hartfield Road, London SW19 3SECopy
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Latest events (Record since 15/01/2023)
dot icon15/01/2026
Director's details changed for Mr Mark Blundell on 2026-01-06
dot icon01/10/2025
Accounts for a medium company made up to 2024-12-31
dot icon23/07/2025
Director's details changed for Mr Ian Michael Childs on 2025-07-22
dot icon23/07/2025
Change of details for Mr Mark Blundell as a person with significant control on 2025-07-23
dot icon30/06/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon19/05/2025
Memorandum and Articles of Association
dot icon16/05/2025
Resolutions
dot icon14/05/2025
Statement of company's objects
dot icon11/12/2024
Registered office address changed from Kindred House 17 Hartfield Road London SW19 3SE England to Kindred House 17 Hartfield Road London SW19 3SE on 2024-12-11
dot icon11/12/2024
Appointment of Mrs Kirsten Lawton as a director on 2024-12-10
dot icon15/11/2024
Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 2024-11-15
dot icon02/10/2024
Accounts for a medium company made up to 2023-12-31
dot icon12/08/2024
Appointment of Mr Simon John Lakin as a director on 2024-08-01
dot icon03/07/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon04/12/2023
Appointment of Ms Karen Denise Zachary as a director on 2023-11-22
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/07/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon15/01/2023
Termination of appointment of Robin Bramwell Fenwick as a director on 2023-01-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paphitis, Theodoros
Director
04/07/2013 - Present
89
Lawton, Kirsten
Director
10/12/2024 - Present
9
Fenwick, Robin Bramwell
Director
24/09/2016 - 04/01/2023
13
Clifford, Michael Anthony
Director
26/06/2009 - 26/06/2009
778
Lawton, Kirsten
Secretary
06/04/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MB PARTNERS LIMITED

MB PARTNERS LIMITED is an(a) Active company incorporated on 26/06/2009 with the registered office located at Kindred House, 17 Hartfield Road, London SW19 3SE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MB PARTNERS LIMITED?

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MB PARTNERS LIMITED is currently Active. It was registered on 26/06/2009 .

Where is MB PARTNERS LIMITED located?

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MB PARTNERS LIMITED is registered at Kindred House, 17 Hartfield Road, London SW19 3SE.

What does MB PARTNERS LIMITED do?

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MB PARTNERS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MB PARTNERS LIMITED?

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The latest filing was on 15/01/2026: Director's details changed for Mr Mark Blundell on 2026-01-06.