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MB Partners Limited

MB Partners Limited is an active company incorporated on 26 June 2009 with the registered office located in London, Greater London. MB Partners Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06945477
Private limited company
Age
16 years
Incorporated 26 June 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kindred House
17 Hartfield Road
London
SW19 3SE
United Kingdom
Address changed on 11 Dec 2024 (8 months ago)
Previous address was Kindred House 17 Hartfield Road London SW19 3SE England
Telephone
01763 250888
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in Apr 1966
Director • Secretary • Company Secretary • British • Lives in UK • Born in Apr 1968
Director • Accountant • British • Lives in UK • Born in Sep 1967
Director • British
Director • Non Executive Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryman Group Limited
Theodoros Paphitis, Simon John Lakin, and 1 more are mutual people.
Active
Ryman Limited
Theodoros Paphitis, Simon John Lakin, and 1 more are mutual people.
Active
Nag Communications Limited
Theodoros Paphitis, Simon John Lakin, and 1 more are mutual people.
Active
Partners The Stationers Limited
Theodoros Paphitis, Simon John Lakin, and 1 more are mutual people.
Active
Robert Dyas Holdings Limited
Ian Michael Childs, Theodoros Paphitis, and 1 more are mutual people.
Active
Partners Properties (UK) Ltd
Theodoros Paphitis, Simon John Lakin, and 1 more are mutual people.
Active
Prizedeal Limited
Theodoros Paphitis is a mutual person.
Active
Cleeve Court Holdings Limited
Ian Michael Childs and Theodoros Paphitis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£789.54K
Decreased by £215.71K (-21%)
Turnover
£2.32M
Increased by £2.32M (%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£2.28M
Increased by £949.04K (+72%)
Total Liabilities
-£999.54K
Increased by £700.57K (+234%)
Net Assets
£1.28M
Increased by £248.48K (+24%)
Debt Ratio (%)
44%
Increased by 21.39% (+95%)
Latest Activity
Mr Mark Blundell (PSC) Details Changed
1 Month Ago on 23 Jul 2025
Mr Ian Michael Childs Details Changed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 11 Dec 2024
Mrs Kirsten Lawton Appointed
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Medium Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Simon John Lakin Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Ms Karen Denise Zachary Appointed
1 Year 9 Months Ago on 22 Nov 2023
Get Credit Report
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Documents
Change of details for Mr Mark Blundell as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Ian Michael Childs on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 16 May 2025
Statement of company's objects
Submitted on 14 May 2025
Appointment of Mrs Kirsten Lawton as a director on 10 December 2024
Submitted on 11 Dec 2024
Registered office address changed from Kindred House 17 Hartfield Road London SW19 3SE England to Kindred House 17 Hartfield Road London SW19 3SE on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 15 November 2024
Submitted on 15 Nov 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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