MB PRIVATE INVESTMENT LIMITED

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MB PRIVATE INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

10312841Copy
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Incorporation date

04/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 04/08/2016)
dot icon17/08/2026
Total exemption full accounts made up to 2026-01-31
dot icon28/07/2026
Compulsory strike-off action has been discontinued
dot icon27/07/2026
Registered office address changed from PO Box 4385 10312841 - Companies House Default Address Cardiff CF14 8LH to 7th Floor 50 Broadway London SW1H 0DB on 2026-07-27
dot icon27/07/2026
Director's details changed for Mr Eytan Behmoaras on 2026-05-15
dot icon29/04/2026
Registered office address changed to PO Box 4385, 10312841 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-29
dot icon09/03/2026
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-09
dot icon09/03/2026
Director's details changed for Mr Eytan Behmoaras on 2026-03-05
dot icon05/03/2026
Change of details for Mr Menahem Behmoaras as a person with significant control on 2026-03-05
dot icon05/03/2026
Change of details for Mr Ahmet Kemal Mutlu as a person with significant control on 2026-03-05
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon13/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon28/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon07/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon02/11/2023
Registration of charge 103128410001, created on 2023-10-30
dot icon23/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon11/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon30/06/2023
Termination of appointment of Accomplish Secretaries Limited as a secretary on 2023-06-27
dot icon21/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon12/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon23/12/2021
Director's details changed for Mr Eytan Behmoaras on 2021-10-05
dot icon01/11/2021
Total exemption full accounts made up to 2021-01-31
dot icon11/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon07/06/2021
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-06-07
dot icon07/06/2021
Change of details for Mr Ahmet Kemal Mutlu as a person with significant control on 2021-06-01
dot icon07/06/2021
Director's details changed for Mr Eytan Behmoaras on 2021-06-01
dot icon05/03/2021
Total exemption full accounts made up to 2020-01-31
dot icon21/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon07/02/2020
Amended total exemption full accounts made up to 2019-01-31
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/10/2019
Confirmation statement made on 2019-10-10 with updates
dot icon14/08/2019
Statement of capital following an allotment of shares on 2019-04-01
dot icon20/06/2019
Director's details changed for Mr Eytan Behmoaras on 2019-06-20
dot icon07/05/2019
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Citypoint 1 Ropemaker Street London EC2Y 9HT on 2019-05-07
dot icon07/05/2019
Termination of appointment of Paul John Cooper as a director on 2019-04-30
dot icon07/05/2019
Termination of appointment of David Rudge as a director on 2019-04-30
dot icon10/10/2018
Confirmation statement made on 2018-10-10 with updates
dot icon05/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon15/05/2018
Statement of capital following an allotment of shares on 2017-12-05
dot icon15/05/2018
Statement of capital following an allotment of shares on 2017-11-28
dot icon15/05/2018
Statement of capital following an allotment of shares on 2017-11-13
dot icon15/05/2018
Statement of capital following an allotment of shares on 2017-10-11
dot icon14/05/2018
Statement of capital following an allotment of shares on 2017-10-13
dot icon14/05/2018
Statement of capital following an allotment of shares on 2017-02-15
dot icon14/05/2018
Statement of capital following an allotment of shares on 2017-09-18
dot icon27/02/2018
Sub-division of shares on 2016-11-11
dot icon15/01/2018
Current accounting period shortened from 2018-08-03 to 2018-01-31
dot icon15/01/2018
Total exemption full accounts made up to 2017-08-03
dot icon15/12/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon10/08/2017
Previous accounting period shortened from 2017-12-31 to 2017-08-03
dot icon12/05/2017
Statement of capital following an allotment of shares on 2017-04-21
dot icon06/02/2017
Statement of capital following an allotment of shares on 2017-01-24
dot icon01/02/2017
Statement of capital following an allotment of shares on 2016-11-09
dot icon30/01/2017
Statement of capital following an allotment of shares on 2016-10-05
dot icon17/12/2016
Redenomination of shares. Statement of capital 2016-11-11
dot icon11/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon06/10/2016
Director's details changed for Mr Paul John Cooper on 2016-10-06
dot icon06/10/2016
Director's details changed for Mr David Rudge on 2016-10-06
dot icon26/08/2016
Current accounting period extended from 2017-08-31 to 2017-12-31
dot icon26/08/2016
Appointment of Mr. Eytan Behmoaras as a director on 2016-08-24
dot icon15/08/2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-15
dot icon15/08/2016
Secretary's details changed for Accomplish Secretaries Limited on 2016-08-15
dot icon08/08/2016
Appointment of Accomplish Secretaries Limited as a secretary on 2016-08-04
dot icon04/08/2016
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
10/10/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MB PRIVATE INVESTMENT LIMITED

MB PRIVATE INVESTMENT LIMITED is an(a) Active company incorporated on 04/08/2016 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 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 PRIVATE INVESTMENT LIMITED?

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MB PRIVATE INVESTMENT LIMITED is currently Active. It was registered on 04/08/2016 .

Where is MB PRIVATE INVESTMENT LIMITED located?

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MB PRIVATE INVESTMENT LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does MB PRIVATE INVESTMENT LIMITED do?

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MB PRIVATE INVESTMENT 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 PRIVATE INVESTMENT LIMITED?

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The latest filing was on 17/08/2026: Total exemption full accounts made up to 2026-01-31.