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Home > England & Wales Companies > MB PARTNERS LIMITED
Company Information for

MB PARTNERS LIMITED

1 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR,
Company Registration Number
06945477
Private Limited Company
Active

Company Overview

About Mb Partners Ltd
MB PARTNERS LIMITED was founded on 2009-06-26 and has its registered office in London. The organisation's status is listed as "Active". Mb Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MB PARTNERS LIMITED
 
Legal Registered Office
1 ST GEORGES ROAD
WIMBLEDON
LONDON
SW19 4DR
Other companies in SW19
 
Previous Names
2MB HOLDINGS LIMITED05/07/2013
Filing Information
Company Number 06945477
Company ID Number 06945477
Date formed 2009-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167140026  
Last Datalog update: 2024-07-05 21:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MB PARTNERS LIMITED
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Companies with same name MB PARTNERS LIMITED
The following companies were found which have the same name as MB PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MB Partners, LLC 4 NORGATE CT RUTHER GLEN VA 22546 Active Company formed on the 2005-02-18
MB PARTNERS, LTD. 1166 TERRINGTON WAY - MIAMISBURG OH 45342 Active Company formed on the 2011-01-01
MB PARTNERS LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Revoked Company formed on the 2004-07-08
MB PARTNERSHIP PTY LIMITED Strike-off action in progress Company formed on the 2013-06-20
Mb Partners, LLC Delaware Unknown
Mb Partners Too, Inc. Delaware Unknown
MB PARTNERS II, L.P Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1999-08-04
MB PARTNERS I, L.P Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1994-07-15
MB PARTNERSHIPS, LLC 2000 PGA BLVD. NORTH PALM BEACH FL 33408 Active Company formed on the 2015-12-16
MB PARTNERS, LTD. 222 S. PENNSYLVANIA AVE., SUITE 200 WINTER PARK FL 32789 Inactive Company formed on the 1997-05-14
MB PARTNERS 95 LLC 571 10TH PLACE VERO BEACH FL 32960 Inactive Company formed on the 2016-02-15
MB PARTNERS AS Haukeveien 17 RASTA 1476 Liquidation Company formed on the 2016-03-14
MB PARTNERS LLC 609 INGLENOOK CT COPPELL TX 75019 Active Company formed on the 2008-01-16
MB Partners Oy Bulevardi 1 A HELSINKI 00100 Active Company formed on the 2001-10-15
MB Partners II Oy Bulevardi 1 A HELSINKI 00100 Active Company formed on the 2007-06-13
MB Partners V Oy Bulevardi 1 A HELSINKI 00100 Active Company formed on the 2015-07-06
MB PARTNERS LLC Delaware Unknown
MB PARTNERS CASTLEROCK LLC Delaware Unknown
MB PARTNERS LLC Georgia Unknown
MB PARTNERS INC Georgia Unknown

Company Officers of MB PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
KIRSTEN LAWTON
 Company Secretary 2018-04-06
MARK BLUNDELL
 Director 2009-07-03
IAN MICHAEL CHILDS
 Director 2013-07-04
ROBIN BRAMWELL FENWICK
 Director 2016-09-25
THEODOROS PAPHITIS
 Director 2013-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANN ELIZABETH MANTZ
 Company Secretary 2013-07-04 2018-04-06
DEBORAH TRACY BLUNDELL
 Director 2009-07-03 2013-07-01
MICHAEL ANTHONY CLIFFORD
 Director 2009-06-26 2009-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BLUNDELL MB MOTORSPORT & MARKETING LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
MARK BLUNDELL B & C FOODS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2014-01-07
MARK BLUNDELL 2MB SPORTS LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
MARK BLUNDELL 2MB INTERNATIONAL SOCCER MANAGEMENT LIMITED Director 2009-06-25 CURRENT 2009-06-24 Active
MARK BLUNDELL 2MB SPORTS MANAGEMENT LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
MARK BLUNDELL LANDMARK REAL ESTATE LIMITED Director 2002-02-19 CURRENT 2002-02-19 Dissolved 2017-12-07
IAN MICHAEL CHILDS 345 GOLF LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
IAN MICHAEL CHILDS SEVENFATHERS LIMITED Director 2013-07-04 CURRENT 2013-02-19 Active
ROBIN BRAMWELL FENWICK THE SPORTING AMBITION FOUNDATION Director 2015-12-07 CURRENT 2015-12-07 Active
ROBIN BRAMWELL FENWICK SPORTING AMBITION LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
ROBIN BRAMWELL FENWICK RIGHT FORMULA PROPERTY LTD Director 2013-11-08 CURRENT 2013-11-08 Active
ROBIN BRAMWELL FENWICK RIGHT FORMULA GROUP LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
THEODOROS PAPHITIS CLEEVE COURT HOLDINGS LIMITED Director 2012-07-10 CURRENT 2009-02-10 Active
THEODOROS PAPHITIS ROBERT DYAS PROPERTY LIMITED Director 2012-07-10 CURRENT 2009-03-30 Active
THEODOROS PAPHITIS ROBERT DYAS HOLDINGS LIMITED Director 2012-07-10 CURRENT 2000-07-27 Active
THEODOROS PAPHITIS RIVERDANCE ACQUISITION LIMITED Director 2012-07-10 CURRENT 2004-02-12 Active
THEODOROS PAPHITIS RIVERDANCE HOLDING LIMITED Director 2012-07-10 CURRENT 2004-02-24 Active
THEODOROS PAPHITIS ROBERT DYAS LTD Director 2012-07-10 CURRENT 1904-06-03 Active
THEODOROS PAPHITIS CLEEVE COURT TRUST COMPANY LIMITED Director 2012-07-10 CURRENT 2009-09-04 Active
THEODOROS PAPHITIS GLADYS EMMANUEL LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
THEODOROS PAPHITIS THEO PAPHITIS FUNDING LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
THEODOROS PAPHITIS BOUX LIMITED Director 2010-09-23 CURRENT 2010-07-02 Active
THEODOROS PAPHITIS DNA LINGERIE LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
THEODOROS PAPHITIS BOUX AVE. LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
THEODOROS PAPHITIS BOUX AV. LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
THEODOROS PAPHITIS BIMOI LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
THEODOROS PAPHITIS BOUX AVENUE LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
THEODOROS PAPHITIS INSIDE TRACK CONSULTANCY LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
THEODOROS PAPHITIS LONDON GRAPHIC CENTRE LIMITED Director 2007-02-01 CURRENT 2007-01-23 Active
THEODOROS PAPHITIS STATIONERY BOX LIMITED Director 2007-02-01 CURRENT 2007-01-23 Active
THEODOROS PAPHITIS STATIONERY BOX (RETAIL) LIMITED Director 2005-08-01 CURRENT 2005-07-27 Active
THEODOROS PAPHITIS SUNDAYMORNING LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active
THEODOROS PAPHITIS PARTNERS PROPERTIES (UK) LTD Director 2003-01-17 CURRENT 2003-01-14 Active
THEODOROS PAPHITIS PARTNERS THE STATIONERS LIMITED Director 2001-02-13 CURRENT 2000-06-20 Active
THEODOROS PAPHITIS RYMAN LIMITED Director 1995-03-17 CURRENT 1995-01-09 Active
THEODOROS PAPHITIS NAG COMMUNICATIONS LIMITED Director 1995-03-16 CURRENT 1995-03-07 Active
THEODOROS PAPHITIS RYMAN GROUP LIMITED Director 1992-09-08 CURRENT 1992-05-13 Active
THEODOROS PAPHITIS PRIZEDEAL LIMITED Director 1992-09-04 CURRENT 1991-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-12-04DIRECTOR APPOINTED MS KAREN DENISE ZACHARY
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-01-16APPOINTMENT TERMINATED, DIRECTOR ROBIN BRAMWELL FENWICK
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR ALEXANDER THOMAS WATTS
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-04-16AP03Appointment of Mrs Kirsten Lawton as company secretary on 2018-04-06
2018-04-16TM02Termination of appointment of Ann Elizabeth Mantz on 2018-04-06
2018-02-19AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 19/12/2016
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 19/12/2016
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 19/12/2016
2017-12-05CH03SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH MANTZ on 2016-12-19
2017-07-10CH01Director's details changed for Ian Michael Childs on 2017-07-10
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2380
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BLUNDELL
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 22-24 Worple Road London SW19 4DD
2016-11-09SH0125/09/16 STATEMENT OF CAPITAL GBP 2380.00
2016-10-20AP01DIRECTOR APPOINTED MR ROBIN BRAMWELL FENWICK
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2142
2016-07-06AR0126/06/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2142
2015-07-07AR0126/06/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2142
2014-07-04AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AP01DIRECTOR APPOINTED THEODOROS PAPHITIS
2013-07-19AP01DIRECTOR APPOINTED IAN MICHAEL CHILDS
2013-07-19AP03SECRETARY APPOINTED ANN ELIZABETH MANTZ
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM THE MALT HOUSE 27 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AB ENGLAND
2013-07-15SH0104/07/13 STATEMENT OF CAPITAL GBP 2142
2013-07-15RES01ADOPT ARTICLES 04/07/2013
2013-07-05RES15CHANGE OF NAME 04/07/2013
2013-07-05CERTNMCOMPANY NAME CHANGED 2MB HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/07/13
2013-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-02SH0102/07/13 STATEMENT OF CAPITAL GBP 1008
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLUNDELL
2013-06-29AR0126/06/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06AR0126/06/12 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB UNITED KINGDOM
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AR0126/06/11 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0126/06/10 FULL LIST
2010-07-1688(2)CAPITALS NOT ROLLED UP
2009-10-20AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-07-11288aDIRECTOR APPOINTED MARK BLUNDELL
2009-07-11288aDIRECTOR APPOINTED DEBORAH TRACY BLUNDELL
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD
2009-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MB PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MB PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MB PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MB PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of MB PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MB PARTNERS LIMITED
Trademarks
We have not found any records of MB PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MB PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MB PARTNERS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MB PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MB PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MB PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 4DR