MA

MB ACQUISITIONS LIMITED

Dissolved

Company number 06169455

London, England · Incorporated 19 March 2007

2 Gresham Street, 1st Floor, London, EC2V 7AD, England

Last updated on 7 September 2026

Activities of financial services holding companies · SIC 64205


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 December 2017

Company overview

MB Acquisitions Limited was incorporated on 19 March 2007 as a private limited company under the jurisdiction of England and Wales. The company’s registered office was at 2 Gresham Street, 1st Floor, London EC2V 7AD. Its principal activity was classified as holding company activities (SIC 64205).

The company has been dissolved, with the date of cessation recorded as 19 December 2023 following a voluntary strike-off application filed on 25 September 2023.

It filed dormant accounts for the periods ended 31 December 2021, 2020, 2019 and 2018. Earlier years showed full group accounts. The last confirmation statement was made up to 19 March 2023.

The company had charges on its register, some of which were satisfied over time. There is no insolvency history. At the time of dissolution, the sole person with significant control was Paysafe Holdings UK Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. A number of directors served during the company’s life, with Elliott Mark Wiseman remaining as the final active director.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Paysafe Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2017

Funding

2 funding rounds
22 December 2017
Shares allotted · 0 shares allotted
1 October 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2023 View
Gazette Notice Voluntary
Gazette
3 October 2023 View
Dissolution Application Strike Off Company
Dissolution
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Resolution
Resolution
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Resolution
Resolution
4 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2017 View
Legacy
Capital
22 December 2017 View
Legacy
Insolvency
22 December 2017 View
Resolution
Resolution
22 December 2017 View
Capital Allotment Shares
Capital
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Memorandum Articles
Incorporation
25 August 2017 View
Resolution
Resolution
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Auditors Resignation Company
Auditors
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Accounts With Accounts Type Group
Accounts
9 July 2012 View
Resolution
Resolution
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Resolution
Resolution
19 December 2011 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
15 December 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Group
Accounts
13 April 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Capital Alter Shares Consolidation
Capital
17 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Termination Secretary Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Memorandum Articles
Incorporation
3 March 2011 View
Resolution
Resolution
3 March 2011 View
Legacy
Capital
30 December 2010 View
Legacy
Insolvency
30 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2010 View
Resolution
Resolution
30 December 2010 View
Memorandum Articles
Incorporation
8 November 2010 View
Resolution
Resolution
8 November 2010 View
Legacy
Capital
5 November 2010 View
Legacy
Insolvency
5 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2010 View
Resolution
Resolution
5 November 2010 View
Legacy
Capital
5 November 2010 View
Legacy
Insolvency
5 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2010 View
Resolution
Resolution
5 November 2010 View
Capital Allotment Shares
Capital
14 October 2010 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Group
Accounts
9 May 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Group
Accounts
24 March 2009 View
Legacy
Capital
13 March 2009 View
Legacy
Address
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Insolvency
19 January 2009 View
Legacy
Capital
19 January 2009 View
Resolution
Resolution
19 January 2009 View
Legacy
Mortgage
29 December 2008 View
Legacy
Mortgage
27 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
27 August 2008 View
Legacy
Capital
18 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
7 May 2008 View
Resolution
Resolution
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
20 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Capital
27 April 2007 View
Statement Of Affairs
Miscellaneous
27 April 2007 View
Legacy
Capital
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Capital
27 April 2007 View
Statement Of Affairs
Miscellaneous
27 April 2007 View
Memorandum Articles
Incorporation
20 April 2007 View
Legacy
Capital
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Accounts
10 April 2007 View
Legacy
Mortgage
5 April 2007 View
Incorporation Company
Incorporation
19 March 2007 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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