Company Profile
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Large EnterpriseMb Private Investment Limited
10312841•Private Limited With Share Capital
10312841 - Ch Default Address, Cardiff, CF148LH
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Incorporated
04/08/2016
Company Age
9 years
Directors
3
Employees
1
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Mb Private Investment Limited (10312841) is a private limited with share capital incorporated on 04/08/2016 (9 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/08/2016
CF148LH
1 employees
Financial Overview
Total Assets
£36.57M
Liabilities
£1.29M
Net Assets
£35.29M
Est. Turnover
£5.34M
AI Estimated
Unreported
Cash
£2.07M
Key Metrics
1
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:09-06-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-05-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:29-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:30-01-2017
Capital Redomination Of Shares
Category:Capital
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Incorporation Company
Category:Incorporation
Date:04-08-2016
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
10312841 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Related Companies
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