MI

MBAM INVESTOR LIMITED

Active

Company number 05349993

London, United Kingdom · Incorporated 2 February 2005

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

MBAM INVESTOR LIMITED is a private limited company registered in England and Wales since its incorporation on 2 February 2005 and remains active on the register. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Lehman Brothers Holdings Plc (In Administration), which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARPER, Richard (appointed 17 December 2009) and ROSS, Stuart (appointed 4 April 2018). The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 November 2024, on 2 September 2025. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. 112 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
ROSS, Stuart
Director
4 April 2018
HR
HARPER, Richard
Director
17 December 2009
BA
BRERETON, Anthony John Patrick
Director · Resigned
17 December 2009
DP
DAVE, Parul
Director · Resigned
12 May 2008
PR
PARKER, Robin Earle
Director · Resigned
12 May 2008
NR
NAGIOFF, Roger Benjamin
Director · Resigned
18 May 2005
JM
JACKSON, Marcus
Director · Resigned
18 May 2005
JI
JAMESON, Ian Michael
Director · Resigned
18 May 2005
RA
RUSH, Antony John
Director · Resigned
18 May 2005
UE
UPTON, Emily Sarnia Everard
Secretary · Resigned
18 May 2005
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 February 2005
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 February 2005
HG
HAYEEM, Gilad David
Director · Resigned
2 February 2005
NH
NATHANSON, Hilton Darren
Director · Resigned
2 February 2005

Persons with significant control

PS
Lehman Brothers Holdings Plc (In Administration)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Person Director Company With Change Date
Officers
9 March 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Resolution
Resolution
24 May 2017 View
Legacy
Insolvency
24 May 2017 View
Legacy
Capital
24 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Change Sail Address Company With Old Address
Address
23 March 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2010 View
Change Sail Address Company
Address
11 March 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Termination Secretary Company With Name
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Gazette Notice Compulsary
Gazette
12 January 2010 View
Auditors Resignation Company
Auditors
12 November 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Full
Accounts
4 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Annual Return
7 March 2006 View
Resolution
Resolution
22 June 2005 View
Resolution
Resolution
22 June 2005 View
Resolution
Resolution
22 June 2005 View
Resolution
Resolution
22 June 2005 View
Resolution
Resolution
22 June 2005 View
Legacy
Capital
8 June 2005 View
Statement Of Affairs
Miscellaneous
8 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Address
26 May 2005 View
Legacy
Accounts
26 May 2005 View
Resolution
Resolution
23 May 2005 View
Legacy
Capital
23 May 2005 View
Resolution
Resolution
30 March 2005 View
Memorandum Articles
Incorporation
30 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Incorporation Company
Incorporation
2 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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