Mbi Group Holdings Limited
Company Profile
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MicroMbi Group Holdings Limited
13030494•Private Limited With Share Capital
5Th Floor Vivo Building, 30 Stamford Street, London, SE19LQ
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Incorporated
19/11/2020
Company Age
5 years
Directors
7
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mbi Group Holdings Limited (13030494) is a private limited with share capital incorporated on 19/11/2020 (5 years old) and registered in london, SE19LQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/11/2020
SE19LQ
Financial Overview
Total Assets
£241.1K
Liabilities
£240.9K
Net Assets
£165
Cash
£0
Key Metrics
7
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2021
Capital Allotment Shares
Category:Capital
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Capital Cancellation Shares
Category:Capital
Date:10-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2021
Memorandum Articles
Category:Incorporation
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2021
Resolution
Category:Resolution
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2021
Incorporation Company
Category:Incorporation
Date:19-11-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Vivo Building, 30 Stamford Street, London, Se1 9Lq, SE19LQRegistered
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Contact
5Th Floor Vivo Building, 30 Stamford Street, London, SE19LQ