Mb Private Clients Ltd

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Mb Private Clients Ltd

08489506Private Limited With Share Capital

C/O Harrison North Adam House, 7-10 Adam Street, London, WC2N6AA
Incorporated

15/04/2013

Company Age

13 years

Directors

2

Employees

7

SIC Code

79909

Risk

not scored

Company Overview

Registration, classification & business activity

Mb Private Clients Ltd (08489506) is a private limited with share capital incorporated on 15/04/2013 (13 years old) and registered in london, WC2N6AA. The company operates under SIC code 79909 - other reservation service activities n.e.c..

Mb private clients is a global travel management company providing a 'hands on' and 24/7 service to executives/companies, sports people and entertainment individuals and groups requiring all areas of travel (corporate and leisure), visas and security. with a global reach through our strategic partne...

Private Limited With Share Capital
SIC: 79909
Micro
Incorporated 15/04/2013
WC2N6AA
7 employees

Financial Overview

Total Assets

£213.7K

Liabilities

£410.5K

Net Assets

£-196.9K

Est. Turnover

£16.48M

AI Estimated
Unreported
Cash

£60.8K

Key Metrics

7

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:12-08-2014
Incorporation Company
Category:Incorporation
Date:15-04-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

C/O Harrison North, 1, Northumberland Avenue, London, WC2N5BW
C/O Harrison North Adam House, 7-10 Adam Street, London, Wc2N 6Aa, WC2N6AARegistered

Contact

02073326935
info@mbprivateclients.com
mbprivateclients.com
C/O Harrison North Adam House, 7-10 Adam Street, London, WC2N6AA