Mb Partners Limited
Company Profile
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SmallMb Partners Limited
06945477•Private Limited With Share Capital
Kindred House 17 Hartfield Road, London, SW193SE
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Incorporated
26/06/2009
Company Age
16 years
Directors
8
Employees
12
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mb Partners Limited (06945477) is a private limited with share capital incorporated on 26/06/2009 (16 years old) and registered in london, SW193SE. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 26/06/2009
SW193SE
12 employees
Financial Overview
Total Assets
£2.29M
Liabilities
£846.3K
Net Assets
£1.45M
Turnover
£2.90M
Cash
£703.0K
Key Metrics
12
Employees
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2013
Change Of Name Notice
Category:Change Of Name
Date:05-07-2013
Capital Allotment Shares
Category:Capital
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Legacy
Category:Capital
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Officers
Date:26-06-2009
Incorporation Company
Category:Incorporation
Date:26-06-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 St Georges Road, Wimbledon, London, SW194DR
Kindred House, 17 Hartfield Road, London, SW193SERegistered
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