MBI GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MBI GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MBI GROUP HOLDINGS LIMITED was incorporated 3 years ago on 19/11/2020 and has the registered number: 13030494. The accounts status is SMALL and accounts are next due on 30/09/2024.

MBI GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR VIVO BUILDING
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT THOMAS STEBBINGS Apr 1974 British Director 2022-12-16 CURRENT
BARRY MULHOLLAND Feb 1982 Irish Director 2020-11-19 CURRENT
MR STEPHEN MCADAM Jan 1969 British Director 2022-12-16 CURRENT
MR EMILIOS EVANGELI Dec 1973 British Director 2020-11-19 CURRENT
MR ROBERT COVENEY Apr 1984 British Director 2022-12-16 CURRENT
JOHN BULL Aug 1968 British Director 2020-11-19 CURRENT
MR MORTEN THORKILDSEN Jun 1961 Norwegian Director 2022-12-16 UNTIL 2024-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dnv As 2022-12-16 Hovik   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Emilios Evangeli 2021-02-08 - 2022-12-16 12/1973 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Gerard Mulholland 2021-02-08 - 2022-12-16 2/1982 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Bull 2020-11-19 - 2022-12-16 8/1968 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MBI Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022 £165 equity
MBI Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 31-01-2022 £165 equity

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