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Mbai Holdings Limited
Mbai Holdings Limited is an active company incorporated on 10 November 2024 with the registered office located in London, Greater London. Mbai Holdings Limited was registered 1 year 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16070647
Private limited company
Age
1 year 2 months
Incorporated
10 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(8 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 November 2025
Due by
10 August 2026
(6 months remaining)
Learn more about Mbai Holdings Limited
Contact
Update Details
Address
85 First Floor
Great Portland Street
London
Greater London
W1W 7LT
England
Address changed on
4 Feb 2025
(11 months ago)
Previous address was
81 Norroy Road London SW15 1PH England
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
13
Controllers (PSC)
1
John Leslie Miller
Director • Finance Director • British • Lives in England • Born in Apr 1986
Tyson Jamie McKeown
Director • British • Lives in England • Born in Feb 1973
Sherissa Naicker
Director • South African • Lives in England • Born in Mar 1992
Cint UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Traction Holdings Limited
John Leslie Miller is a mutual person.
Active
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Financials
Mbai Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Apr 2025
John Leslie Miller (PSC) Resigned
9 Months Ago on 3 Apr 2025
Sherissa Naicker (PSC) Resigned
9 Months Ago on 3 Apr 2025
Tyson Jamie Mckeown (PSC) Resigned
9 Months Ago on 3 Apr 2025
Cint Uk Limited (PSC) Appointed
9 Months Ago on 3 Apr 2025
Mrs Sherissa Naicker (PSC) Details Changed
11 Months Ago on 4 Feb 2025
Mrs Sherissa Naicker Details Changed
11 Months Ago on 4 Feb 2025
Mr John Leslie Miller (PSC) Details Changed
11 Months Ago on 4 Feb 2025
Mr John Leslie Miller Details Changed
11 Months Ago on 4 Feb 2025
Mr Tyson Jamie Mckeown (PSC) Details Changed
11 Months Ago on 4 Feb 2025
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Cessation of John Leslie Miller as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Cessation of Sherissa Naicker as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Cessation of Tyson Jamie Mckeown as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Notification of Cint Uk Limited as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Mrs Sherissa Naicker as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mrs Sherissa Naicker on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr John Leslie Miller as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
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Repayment History
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See All Charges & CCJs