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MB Private Office Ltd

MB Private Office Ltd is an active company incorporated on 9 June 2020 with the registered office located in London, Greater London. MB Private Office Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12655951
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 27 Greville Street
London
EC1N 8TN
United Kingdom
Address changed on 11 Jan 2024 (1 year 10 months ago)
Previous address was Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England
Telephone
07976 053499
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • Financial Planner • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Export Limited
James Albert David England is a mutual person.
Active
Broadgate Consultants Limited
James Albert David England is a mutual person.
Active
Sponsorstars Ltd
Andrew John Toll is a mutual person.
Active
Hampton Consultancy Limited
James Albert David England is a mutual person.
Active
Debrett's Private Finance Limited
James Albert David England is a mutual person.
Active
Logik Group Limited
James Albert David England is a mutual person.
Active
Debrett's Pe Limited
James Albert David England is a mutual person.
Active
Ivy Sterling Ltd
Jessica Louisa Tivey is a mutual person.
Active
Brands
Mulberry Bow
Mulberry Bow is a chartered financial planning boutique based in the City of London, independent of all financial institutions.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£146.99K
Increased by £29.65K (+25%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.23M
Decreased by £64.25K (-5%)
Total Liabilities
-£740.61K
Decreased by £227.85K (-24%)
Net Assets
£487.58K
Increased by £163.61K (+50%)
Debt Ratio (%)
60%
Decreased by 14.63% (-20%)
Latest Activity
Mr James Albert David England Appointed
13 Days Ago on 1 Nov 2025
Richard John Sanders Resigned
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr Andrew Philip Towers Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Scott William Moorhouse Resigned
1 Year 3 Months Ago on 30 Jul 2024
Jessica Louisa Tivey Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Richard John Sanders Appointed
1 Year 5 Months Ago on 17 Jun 2024
Get Credit Report
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Documents
Appointment of Mr James Albert David England as a director on 1 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Richard John Sanders as a director on 13 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Andrew Philip Towers as a director on 1 July 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 12 Mar 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Scott William Moorhouse as a director on 30 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Jessica Louisa Tivey as a director on 24 July 2024
Submitted on 29 Jul 2024
Repayment History
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