MBI GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13030494

Incorporation date

19/11/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

10/12/2025

Director's details changed for John Peter Bull on 2025-12-10

View PDF (2 pages)

02/12/2025

Director's details changed for Mr Stephen Mcadam on 2025-12-02

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

02/12/2025

Director's details changed for Mr Barry Gerard Mulholland on 2025-12-02

View PDF (2 pages)

29/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (56 pages)

21/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (55 pages)

30/04/2024

Termination of appointment of Morten Thorkildsen as a director on 2024-04-18

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (7 pages)

02/11/2023

Registered office address changed from 4th Floor Vivo Building Stamford Street London SE1 9LQ United Kingdom to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 2023-11-02

View PDF (1 pages)

11/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

04/05/2023

Director's details changed for John Bull on 2023-05-03

View PDF (2 pages)

04/05/2023

Director's details changed for Mr Emilios Evangeli on 2023-05-03

View PDF (2 pages)

04/05/2023

Director's details changed for Mr Barry Gerard Mulholland on 2023-05-03

View PDF (2 pages)

13/04/2023

Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX United Kingdom to 4th Floor Vivo Building Stamford Street London SE1 9LQ on 2023-04-13

View PDF (1 pages)

13/04/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (51 pages)

21/12/2022

Appointment of Mr Stephen Mcadam as a director on 2022-12-16

View PDF (2 pages)

20/12/2022

Notification of Dnv As as a person with significant control on 2022-12-16

View PDF (2 pages)

20/12/2022

Cessation of John Bull as a person with significant control on 2022-12-16

View PDF (1 pages)

20/12/2022

Cessation of Emilios Evangeli as a person with significant control on 2022-12-16

View PDF (1 pages)

20/12/2022

Cessation of Barry Gerard Mulholland as a person with significant control on 2022-12-16

View PDF (1 pages)

20/12/2022

Appointment of Mr Robert Coveney as a director on 2022-12-16

View PDF (2 pages)

20/12/2022

Appointment of Mr Robert Thomas Stebbings as a director on 2022-12-16

View PDF (2 pages)

20/12/2022

Appointment of Mr Morten Thorkildsen as a director on 2022-12-16

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
3
221.75K
-
0.00
-
-

2022
3
221.75K
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

221.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evangeli, Emilios	Director	19/11/2020 - Present	9
Coveney, Robert	Director	16/12/2022 - Present	2
Mcadam, Stephen	Director	16/12/2022 - Present	2
Bull, John	Director	19/11/2020 - Present	7
Thorkildsen, Morten	Director	16/12/2022 - 18/04/2024	2

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MBI GROUP HOLDINGS LIMITED

MBI GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 19/11/2020 with the registered office located at 5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MBI GROUP HOLDINGS LIMITED?

MBI GROUP HOLDINGS LIMITED is currently Active. It was registered on 19/11/2020 .

Where is MBI GROUP HOLDINGS LIMITED located?

MBI GROUP HOLDINGS LIMITED is registered at 5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ.

What does MBI GROUP HOLDINGS LIMITED do?

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

How many employees does MBI GROUP HOLDINGS LIMITED have?

MBI GROUP HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for MBI GROUP HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Director's details changed for John Peter Bull on 2025-12-10.