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 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.
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 |
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 |