Mbi & Partners U.K. Limited.

DataGardener
mbi & partners u.k. limited.
in liquidation
Small

Mbi & Partners U.k. Limited.

02592636•Private Limited With Share Capital

02592636 - Ch Default Address, Cardiff, CF148LH
WebsiteEmail02079355859

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Incorporated

18/03/1991

Company Age

35 years

Directors

1

Employees

10

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mbi & Partners U.k. Limited. (02592636) is a private limited with share capital incorporated on 18/03/1991 (35 years old) and registered in cardiff, CF148LH. The company operates under SIC code 82990 - other business support service activities n.e.c..

With a combined asset value in excess of $9bn, the mbi group of companies operate across europe and the middle east. over the past thirty years, mbi international's subsidiaries have grown into major international concerns. the main subsidiaries of the group are as follows:jjw hotels & resorts: a ho...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 18/03/1991
CF148LH
10 employees

Financial Overview

Total Assets

£7.20M

Liabilities

£13.97M

Net Assets

£-6.77M

Cash

£0

Key Metrics

10

Employees

1

Directors

1

Shareholders

14

CCJs

Board of Directors

1
A
ahmed kaddaf ahmed
director

Filed Documents

100
Default Companies House Service Address Applied Officer
Category:Address
Date:16-01-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:16-01-2026
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Auditors Resignation Company
Category:Auditors
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:21-04-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Address
Date:23-01-2007
Auditors Resignation Company
Category:Auditors
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2006
Legacy
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Accounts
Date:05-08-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date22/01/2025
Latest Accounts31/12/2023

Trading Addresses

02592636 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

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Contact

02079355859
info@mbiinternational.compressoffice@mbiinternational.comtoinfo@mbiinternational.com
mbiinternational.com
02592636 - Ch Default Address, Cardiff, CF148LH