Introduction
Watch Company
M
MBI GROUP HOLDINGS LIMITED
MBI GROUP HOLDINGS LIMITED is an active company incorporated on 19 November 2020 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 GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13030494
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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
Last Filed
Made up to 18 November 2025 (6 months ago)
Submitted on 2 December 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
5th Floor Vivo Building 30 Stamford Street London, SE1 9LQ,
Previous Addresses
4th Floor Vivo Building Stamford Street London SE1 9LQ United Kingdom
From: 13 April 2023To: 2 November 2023
7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX United Kingdom
From: 19 November 2020To: 13 April 2023
17 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Funding Round
Feb 21
Capital Allotment Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Share Issue
Nov 21
Capital Alter Shares Subdivision
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
6
Funding
5
Officers
5
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BULL, John Peter
Active30 Stamford Street, LondonSE1 9LQ
Born August 1968
Director
Appointed 19 Nov 2020
BULL, John Peter
30 Stamford Street, LondonSE1 9LQ
Born August 1968
Director
19 Nov 2020
Active
COVENEY, Robert Andrew
Active30 Stamford Street, LondonSE1 9LQ
Born April 1984
Director
Appointed 16 Dec 2022
COVENEY, Robert Andrew
30 Stamford Street, LondonSE1 9LQ
Born April 1984
Director
16 Dec 2022
Active
EVANGELI, Emilios
Active30 Stamford Street, LondonSE1 9LQ
Born December 1973
Director
Appointed 19 Nov 2020
EVANGELI, Emilios
30 Stamford Street, LondonSE1 9LQ
Born December 1973
Director
19 Nov 2020
Active
MCADAM, Stephen Neil
ActiveVeritasveien 1, 1322 Hovik
Born January 1969
Director
Appointed 16 Dec 2022
MCADAM, Stephen Neil
Veritasveien 1, 1322 Hovik
Born January 1969
Director
16 Dec 2022
Active
MULHOLLAND, Barry
Active30 Stamford Street, LondonSE1 9LQ
Born February 1982
Director
Appointed 19 Nov 2020
MULHOLLAND, Barry
30 Stamford Street, LondonSE1 9LQ
Born February 1982
Director
19 Nov 2020
Active
STEBBINGS, Robert Thomas
Active30 Stamford Street, LondonSE1 9LQ
Born April 1974
Director
Appointed 16 Dec 2022
STEBBINGS, Robert Thomas
30 Stamford Street, LondonSE1 9LQ
Born April 1974
Director
16 Dec 2022
Active
THORKILDSEN, Morten
Resigned1359, Eiksmarka
Born June 1961
Director
Appointed 16 Dec 2022
Resigned 18 Apr 2024
THORKILDSEN, Morten
1359, Eiksmarka
Born June 1961
Director
16 Dec 2022
Resigned 18 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dnv As
Active1363, Hovik
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Dnv As
1363, Hovik
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Dec 2022
Active
Mr Emilios Evangeli
CeasedAshleigh Way, PlymouthPL7 5JX
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2021
Ceased 16 Dec 2022
Mr Emilios Evangeli
Ashleigh Way, PlymouthPL7 5JX
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2021
Ceased 16 Dec 2022
Ceased
Mr Barry Mulholland
CeasedAshleigh Way, PlymouthPL7 5JX
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2021
Ceased 16 Dec 2022
Mr Barry Mulholland
Ashleigh Way, PlymouthPL7 5JX
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2021
Ceased 16 Dec 2022
Ceased
John Peter Bull
CeasedAshleigh Way, PlymouthPL7 5JX
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Ceased 16 Dec 2022
John Peter Bull
Ashleigh Way, PlymouthPL7 5JX
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Ceased 16 Dec 2022
Ceased
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2021
19 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2021
19 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2021