MBFSS LIMITED

Key Data

Status

Active

Company No.

12433015

Incorporation date

30/01/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/2020)

02/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

17/12/2025

Termination of appointment of Matthew Paul Hills as a director on 2025-12-16

View PDF (1 pages)

09/10/2025

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

02/06/2025

Appointment of Mr Harry Bhavnani as a director on 2025-05-28

View PDF (2 pages)

02/06/2025

Appointment of Mr Edward John Renwick as a director on 2025-05-28

View PDF (2 pages)

07/04/2025

Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03

View PDF (1 pages)

28/02/2025

Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24

View PDF (2 pages)

27/02/2025

Appointment of Mr Paul Douglas White as a director on 2025-02-24

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (4 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

30/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

01/05/2024

Termination of appointment of John David White as a director on 2024-04-30

View PDF (1 pages)

24/04/2024

Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-04-15

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

10/10/2023

Termination of appointment of Graham Mark Cross as a secretary on 2023-09-29

View PDF (1 pages)

10/10/2023

Termination of appointment of Graham Mark Cross as a director on 2023-09-29

View PDF (1 pages)

10/10/2023

Termination of appointment of Andrew Charles Danby Bloch as a director on 2023-09-29

View PDF (1 pages)

10/10/2023

Appointment of Mr Matthew Paul Hills as a director on 2023-09-29

View PDF (2 pages)

10/10/2023

Appointment of Mr John David White as a director on 2023-09-29

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

30/01/2020

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Bousfield, Michael Anthony	Director	30/01/2020 - 01/03/2020	3
Bloch, Andrew Charles Danby	Director	01/03/2020 - 29/09/2023	34
Cross, Graham Mark	Director	01/03/2020 - 29/09/2023	19
White, John David	Director	29/09/2023 - 30/04/2024	71
White, Paul Douglas	Director	24/02/2025 - Present	15

Persons with Significant Control

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

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Description

About MBFSS LIMITED

MBFSS LIMITED is an(a) Active company incorporated on 30/01/2020 with the registered office located at Marlow House, Lloyd's Avenue, London EC3N 3AA. 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 MBFSS LIMITED?

MBFSS LIMITED is currently Active. It was registered on 30/01/2020 .

Where is MBFSS LIMITED located?

MBFSS LIMITED is registered at Marlow House, Lloyd's Avenue, London EC3N 3AA.

What does MBFSS LIMITED do?

MBFSS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MBFSS LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-29 with no updates.