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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 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 10 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 (8 months remaining)
Contact
Address
3rd Floor 27 Greville Street
London
EC1N 8TN
United Kingdom
Address changed on 11 Jan 2024 (1 year 12 months ago)
Previous address was Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England
Telephone
07976 053499
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Debrett's Group Limited
PSC • PSC
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Jan 1975
Director • Managing Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Debrett's Pe Limited
James Albert David England is a mutual person.
Active
Ortecha Group Limited
James Albert David England is a mutual person.
Active
SCM Group Holdings Limited
James Albert David England 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
Debrett's Group Limited (PSC) Appointed
1 Month Ago on 14 Nov 2025
Debrett's Group Limited (PSC) Appointed
1 Month Ago on 14 Nov 2025
Debrett's Group Limited (PSC) Appointed
1 Month Ago on 14 Nov 2025
Mr James Albert David England Appointed
2 Months Ago on 1 Nov 2025
Richard John Sanders Resigned
2 Months Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 18 Aug 2025
Mr Andrew Philip Towers Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
Get Credit Report
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Documents
Notification of Debrett's Group Limited as a person with significant control on 14 November 2025
Submitted on 31 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Notification of Debrett's Group Limited as a person with significant control on 14 November 2025
Submitted on 26 Nov 2025
Notification of Debrett's Group Limited as a person with significant control on 14 November 2025
Submitted on 26 Nov 2025
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
Repayment History
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