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Mbi Health Limited

Mbi Health Limited is an active company incorporated on 29 November 2012 with the registered office located in London, Greater London. Mbi Health Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08312821
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (27 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
England
Address changed on 2 Nov 2023 (2 years ago)
Previous address was 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ United Kingdom
Telephone
01422835179
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Feb 1982
Director • British • Lives in Norway • Born in Jan 1969
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mbi Holdings Limited
Emilios Evangeli, Robert Andrew Coveney, and 2 more are mutual people.
Active
Mbi Group Holdings Limited
Emilios Evangeli, Robert Andrew Coveney, and 2 more are mutual people.
Active
Cyberowl Limited
Robert Andrew Coveney and Robert Thomas Stebbings are mutual people.
Active
DNV Services UK Limited
Robert Thomas Stebbings is a mutual person.
Active
Noble Denton Holdings Limited
Robert Thomas Stebbings is a mutual person.
Active
DNV Business Assurance UK Limited
Robert Thomas Stebbings is a mutual person.
Active
Advantica Intellectual Property Limited
Robert Thomas Stebbings is a mutual person.
Active
GL Industrial Services UK Ltd
Robert Thomas Stebbings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£595.11K
Increased by £85.54K (+17%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£6.11M
Increased by £186.49K (+3%)
Total Liabilities
-£692.39K
Decreased by £177.1K (-20%)
Net Assets
£5.41M
Increased by £363.59K (+7%)
Debt Ratio (%)
11%
Decreased by 3.35% (-23%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Morten Thorkildsen Resigned
1 Year 7 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years Ago on 2 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Mr John Bull Details Changed
2 Years 6 Months Ago on 3 May 2023
Mr Barry Mulholland Details Changed
2 Years 6 Months Ago on 3 May 2023
Mr Barry Gerard Mulholland Details Changed
2 Years 6 Months Ago on 3 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Morten Thorkildsen as a director on 18 April 2024
Submitted on 25 Apr 2024
Certificate of change of name
Submitted on 24 Mar 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ United Kingdom to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 2 November 2023
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
Director's details changed for Mr Emilios Evangeli on 3 May 2023
Submitted on 4 May 2023
Secretary's details changed for Mr Barry Gerard Mulholland on 3 May 2023
Submitted on 4 May 2023
Repayment History
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