Company Profile
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SmallMb Private Office Ltd
12655951•Private Limited With Share Capital
17 Carlisle Street, London, W1D3BU
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Incorporated
09/06/2020
Company Age
6 years
Directors
4
Employees
12
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Mb Private Office Ltd (12655951) is a private limited with share capital incorporated on 09/06/2020 (6 years old) and registered in london, W1D3BU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 09/06/2020
W1D3BU
12 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£417.0K
Net Assets
£814.7K
Est. Turnover
£1.00M
AI Estimated
Unreported
Cash
£283.7K
Key Metrics
12
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Incorporation Company
Category:Incorporation
Date:09-06-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date24/08/2026
Latest Accounts31/12/2025
Trading Addresses
17 Carlisle Street, London, W1D3BURegistered
3Rd Floor, 27 Greville Street, London, EC1N8SU
Related Companies
10
Contact
17 Carlisle Street, London, W1D3BU