Mbi Mbo Limited

Active01223701 Private limited company
Incorporated
21 August 1975 (51 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Bryan Scott Alan Duffy
Accounts type
Total exemption full
Region
East of England
Address
Dane End House
Dane End
Nr Ware
SG12 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 April 2007
British
Director · Appointed 29 November 2001
British
Born August 1975 (51)
Director · Appointed 28 June 1999
British
Born May 1971 (55)
Director
British
Born March 1943 (83)
Officer history (8 former)
11 April 2007
Resigned Tysterman, Willem as Secretary
11 April 2007
Appointed Houry, Christopher as Secretary
8 January 2003
Resigned Gil, Alberto Manuel as Secretary
8 January 2003
Appointed Tysterman, Willem as Secretary
8 January 2003
Resigned Gil, Alberto Manuel as Director
29 November 2001
Appointed Donnelly, Louise as Director
28 June 1999
Appointed Duffy, Kingsley Scott Bryan as Director
28 June 1999
Appointed Gil, Alberto Manuel as Director
3 October 1998
Appointed Gil, Alberto Manuel as Secretary
31 July 1998
Resigned Dolphin, Matthew Stjohn as Secretary
31 July 1998
Resigned Dolphin, Matthew Stjohn as Director
1 January 1995
Appointed Dolphin, Matthew Stjohn as Director
4 November 1994
Appointed Dolphin, Matthew Stjohn as Secretary
4 November 1994
Resigned Duffy, Christina Elizabeth Maria as Secretary
7 February 1992
Resigned Reid, Charles Andrew as Director
29 January 1992
Appointed Duffy, Christina Elizabeth Maria as Secretary
13 November 1991
Resigned Kerrison, Michael Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)

Holdings 2

Companies where Mbi Mbo Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
28 December 2025Total exemption full accounts31 March 2025
12 September 2025Confirmation statement with no updates10 September 2025
27 August 2025Change of details for a person with significant control
23 January 2025Change of details for a person with significant control
Show all recent filings

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