MP

MB PARTNERS LIMITED

Active

Company number 06945477

London, United Kingdom · Incorporated 26 June 2009

Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2016

Company history

Previous company names

2MB HOLDINGS LIMITED · 26 June 2009 – 5 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Blundell
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
25 September 2016
Shares allotted · 0 shares allotted
—
4 July 2013
Shares allotted · 0 shares allotted
—
4 July 2013
Shares allotted · 0 shares allotted
—
2 July 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
15 January 2026 View
Accounts With Accounts Type Medium
Accounts
1 October 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Memorandum Articles
Incorporation
19 May 2025 View
Resolution
Resolution
16 May 2025 View
Statement Of Companys Objects
Change Of Constitution
14 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Accounts With Accounts Type Medium
Accounts
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Change Person Secretary Company With Change Date
Officers
5 December 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Appoint Person Secretary Company With Name
Officers
19 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Resolution
Resolution
15 July 2013 View
Certificate Change Of Name Company
Change Of Name
5 July 2013 View
Change Of Name Notice
Change Of Name
5 July 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Legacy
Capital
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
26 June 2009 View
Incorporation Company
Incorporation
26 June 2009 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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