MB PRIVATE OFFICE LTD

Q: What is the latest filing for MB PRIVATE OFFICE LTD?

The latest filing was on 01/05/2026: **Registered office address changed** from 3rd Floor 27 Greville Street London EC1N 8TN United Kingdom to 17 Carlisle Street Carlisle Street London W1D 3BU on 2026-05-01.

Key Data

Status

Active

Company No.

12655951

Incorporation date

09/06/2020

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

01/05/2026

Registered office address changed from 3rd Floor 27 Greville Street London EC1N 8TN United Kingdom to 17 Carlisle Street Carlisle Street London W1D 3BU on 2026-05-01

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

31/12/2025

Notification of Debrett's Group Limited as a person with significant control on 2025-11-14

View PDF (6 pages)

01/12/2025

Memorandum and Articles of Association

View PDF (21 pages)

01/12/2025

Resolutions

View PDF (2 pages)

01/12/2025

Memorandum and Articles of Association

View PDF (21 pages)

01/12/2025

Resolutions

View PDF (2 pages)

26/11/2025

Notification of Debrett's Group Limited as a person with significant control on 2025-11-14

View PDF (3 pages)

13/11/2025

Appointment of Mr James Albert David England as a director on 2025-11-01

View PDF (2 pages)

27/10/2025

Termination of appointment of Richard John Sanders as a director on 2025-10-13

View PDF (1 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/07/2025

Appointment of Mr Andrew Philip Towers as a director on 2025-07-01

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

31/07/2024

Termination of appointment of Scott William Moorhouse as a director on 2024-07-30

View PDF (1 pages)

29/07/2024

Termination of appointment of Jessica Louisa Tivey as a director on 2024-07-24

View PDF (1 pages)

19/06/2024

Appointment of Mr Richard John Sanders as a director on 2024-06-17

View PDF (2 pages)

03/05/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

11/01/2024

Registered office address changed from Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England to 3rd Floor 27 Greville Street London EC1N 8TN on 2024-01-11

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

20/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

07/01/2023

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/12/2022

Change of details for Mr Simon Martin Bullock as a person with significant control on 2022-06-29

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Andrew John Toll on 2022-06-29

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Simon Martin Bullock on 2022-06-29

View PDF (2 pages)

09/12/2022

Director's details changed for Jessica Louisa Tivey on 2022-06-28

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/03/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

2021
5
54.59K
-
0.00
-
-

2022
4
86.68K
-
0.00
225.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About MB PRIVATE OFFICE LTD

MB PRIVATE OFFICE LTD is an(a) Active company incorporated on 09/06/2020 with the registered office located at 17 Carlisle Street, London W1D 3BU. There are currently 4 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 OFFICE LTD?

MB PRIVATE OFFICE LTD is currently Active. It was registered on 09/06/2020 .

Where is MB PRIVATE OFFICE LTD located?

MB PRIVATE OFFICE LTD is registered at 17 Carlisle Street, London W1D 3BU.

What does MB PRIVATE OFFICE LTD do?

MB PRIVATE OFFICE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MB PRIVATE OFFICE LTD?

The latest filing was on 01/05/2026: Registered office address changed from 3rd Floor 27 Greville Street London EC1N 8TN United Kingdom to 17 Carlisle Street Carlisle Street London W1D 3BU on 2026-05-01.