Background WavePink WaveYellow Wave

MBI HOLDINGS LIMITED (11794077)

MBI HOLDINGS LIMITED (11794077) is an active UK company. incorporated on 29 January 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MBI HOLDINGS LIMITED has been registered for 7 years. Current directors include BULL, John Peter, COVENEY, Robert Andrew, EVANGELI, Emilios and 3 others.

Company Number
11794077
Status
active
Type
ltd
Incorporated
29 January 2019
Age
7 years
Address
5th Floor Vivo Building, London, SE1 9LQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BULL, John Peter, COVENEY, Robert Andrew, EVANGELI, Emilios, MCADAM, Stephen Neil, MULHOLLAND, Barry, STEBBINGS, Robert Thomas
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MBI HOLDINGS LIMITED

MBI HOLDINGS LIMITED is an active company incorporated on 29 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MBI HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11794077

LTD Company

Age

7 Years

Incorporated 29 January 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 January 2026 (4 months ago)
Submitted on 28 January 2026 (4 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

5th Floor Vivo Building 30 Stamford Street London, SE1 9LQ,

Previous Addresses

4th Floor Vivo Building 30 Stamford Street London SE1 9LQ United Kingdom
From: 13 April 2023To: 2 November 2023
C/O Mark Holt & Co Limited, 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX United Kingdom
From: 29 January 2019To: 13 April 2023
Timeline

11 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jan 19
Director Left
Feb 21
Owner Exit
Feb 21
Owner Exit
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Director Joined
Dec 22
Director Left
Apr 24
0
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

BULL, John Peter

Active
30 Stamford Street, LondonSE1 9LQ
Born August 1968
Director
Appointed 29 Jan 2019

COVENEY, Robert Andrew

Active
30 Stamford Street, LondonSE1 9LQ
Born April 1984
Director
Appointed 16 Dec 2022

EVANGELI, Emilios

Active
30 Stamford Street, LondonSE1 9LQ
Born December 1973
Director
Appointed 29 Jan 2019

MCADAM, Stephen Neil

Active
Veritasveien 1, 1322 Hovik
Born January 1969
Director
Appointed 16 Dec 2022

MULHOLLAND, Barry

Active
30 Stamford Street, LondonSE1 9LQ
Born February 1982
Director
Appointed 29 Jan 2019

STEBBINGS, Robert Thomas

Active
30 Stamford Street, LondonSE1 9LQ
Born April 1974
Director
Appointed 16 Dec 2022

BENNETT, John

Resigned
HayleTR27 4DL
Born July 1971
Director
Appointed 29 Jan 2019
Resigned 09 Feb 2021

THORKILDSEN, Morten

Resigned
1359, Eiksmarka
Born June 1961
Director
Appointed 16 Dec 2022
Resigned 18 Apr 2024

Persons with significant control

5

1 Active
4 Ceased

Mbi Group Holdings Limited

Active
Stamford Street, LondonSE1 9LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Feb 2021

John Peter Bull

Ceased
Ashleigh Way, PlymouthPL7 5JX
Born August 1968

Nature of Control

Significant influence or control
Notified 29 Jan 2019
Ceased 16 Dec 2022

Mr Barry Mulholland

Ceased
Ashleigh Way, PlymouthPL7 5JX
Born February 1982

Nature of Control

Significant influence or control
Notified 29 Jan 2019
Ceased 16 Dec 2022

Mr Emilios Evangeli

Ceased
Ashleigh Way, PlymouthPL7 5JX
Born December 1973

Nature of Control

Significant influence or control
Notified 29 Jan 2019
Ceased 16 Dec 2022

Mr John Bennett

Ceased
Ashleigh Way, PlymouthPL7 5JX
Born July 1971

Nature of Control

Significant influence or control
Notified 29 Jan 2019
Ceased 08 Feb 2021
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Accounts With Accounts Type Small
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
24 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2023
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
13 April 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 April 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
24 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 October 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
19 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2020
CH01Change of Director Details
Confirmation Statement With Updates
29 January 2020
CS01Confirmation Statement
Resolution
18 February 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 February 2019
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
29 January 2019
NEWINCIncorporation