Introduction
Watch Company
M
MB PRIVATE OFFICE LTD
MB PRIVATE OFFICE LTD is an active company incorporated on 9 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MB PRIVATE OFFICE LTD was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12655951
LTD Company
Age
5 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
3rd Floor 27 Greville Street London, EC1N 8TN,
Previous Addresses
Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England
From: 28 June 2022To: 11 January 2024
7 Chesterton Place Newquay Cornwall TR7 2RU United Kingdom
From: 2 March 2022To: 28 June 2022
7 7 Chesterton Place Newquay TR7 2RU United Kingdom
From: 25 February 2022To: 2 March 2022
27 Greville Street 3rd Floor 27 Greville Street London EC1N 8TN United Kingdom
From: 5 August 2021To: 25 February 2022
The Cursitor 38 Chancery Lane London WC2A 1EN England
From: 3 November 2020To: 5 August 2021
18 Western Street Brighton BN1 2PG United Kingdom
From: 9 June 2020To: 3 November 2020
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BULLOCK, Simon Martin
Active27 Greville Street, LondonEC1N 8TN
Born January 1975
Director
Appointed 09 Jun 2020
BULLOCK, Simon Martin
27 Greville Street, LondonEC1N 8TN
Born January 1975
Director
09 Jun 2020
Active
ENGLAND, James Albert David
Active27 Greville Street, LondonEC1N 8TN
Born February 1984
Director
Appointed 01 Nov 2025
ENGLAND, James Albert David
27 Greville Street, LondonEC1N 8TN
Born February 1984
Director
01 Nov 2025
Active
TOLL, Andrew John
Active27 Greville Street, LondonEC1N 8TN
Born July 1984
Director
Appointed 09 Jun 2020
TOLL, Andrew John
27 Greville Street, LondonEC1N 8TN
Born July 1984
Director
09 Jun 2020
Active
TOWERS, Andrew Philip
Active27 Greville Street, LondonEC1N 8TN
Born July 1978
Director
Appointed 01 Jul 2025
TOWERS, Andrew Philip
27 Greville Street, LondonEC1N 8TN
Born July 1978
Director
01 Jul 2025
Active
BLAZYE, Andrew Robert
ResignedLondonSW15 6AL
Born June 1958
Director
Appointed 09 Jun 2020
Resigned 09 Jun 2020
BLAZYE, Andrew Robert
LondonSW15 6AL
Born June 1958
Director
09 Jun 2020
Resigned 09 Jun 2020
Resigned
BULLOCK, Gosia Rosa
Resigned38 Chancery Lane, LondonWC2A 1EN
Born February 1984
Director
Appointed 09 Jun 2020
Resigned 15 Dec 2020
BULLOCK, Gosia Rosa
38 Chancery Lane, LondonWC2A 1EN
Born February 1984
Director
09 Jun 2020
Resigned 15 Dec 2020
Resigned
MOORHOUSE, Scott William
Resigned27 Greville Street, LondonEC1N 8TN
Born May 1989
Director
Appointed 18 May 2022
Resigned 30 Jul 2024
MOORHOUSE, Scott William
27 Greville Street, LondonEC1N 8TN
Born May 1989
Director
18 May 2022
Resigned 30 Jul 2024
Resigned
SANDERS, Richard John
Resigned27 Greville Street, LondonEC1N 8TN
Born May 1967
Director
Appointed 17 Jun 2024
Resigned 13 Oct 2025
SANDERS, Richard John
27 Greville Street, LondonEC1N 8TN
Born May 1967
Director
17 Jun 2024
Resigned 13 Oct 2025
Resigned
SANDERS, Richard John
ResignedThe Gardens, Church Road, TamworthB79 9DA
Born May 1967
Director
Appointed 09 Jun 2020
Resigned 09 Jun 2020
SANDERS, Richard John
The Gardens, Church Road, TamworthB79 9DA
Born May 1967
Director
09 Jun 2020
Resigned 09 Jun 2020
Resigned
SOLOMON, Richard Michael
Resigned30 Oval Road, LondonNW1 7DE
Born October 1953
Director
Appointed 09 Jun 2020
Resigned 15 Dec 2020
SOLOMON, Richard Michael
30 Oval Road, LondonNW1 7DE
Born October 1953
Director
09 Jun 2020
Resigned 15 Dec 2020
Resigned
TIVEY, Jessica Louisa
Resigned27 Greville Street, LondonEC1N 8TN
Born May 1987
Director
Appointed 09 Jun 2020
Resigned 24 Jul 2024
TIVEY, Jessica Louisa
27 Greville Street, LondonEC1N 8TN
Born May 1987
Director
09 Jun 2020
Resigned 24 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Debrett's Group Limited
Active44 Newhall Street, BirminghamB3 3PL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2025
Debrett's Group Limited
44 Newhall Street, BirminghamB3 3PL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2025
Active
Mr Simon Martin Bullock
Active27 Greville Street, LondonEC1N 8TN
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2020
Mr Simon Martin Bullock
27 Greville Street, LondonEC1N 8TN
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2020
Active
Filing History
52
Description
Type
Date Filed
Document
31 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2025
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
26 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 February 2022
25 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2022
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020