MB Partners Limited

Active06945477 Private limited company
Incorporated
26 June 2009 (17 years)
Previously known as
2MB Holdings Limited (until 5 July 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Blundell
Accounts type
Small
Region
Greater London
Address
Kindred House
17 Hartfield Road
London
SW19 3SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born April 1968 (58)
Director · Appointed 1 August 2024
British
Born September 1967 (59)
Lawton, Kirsten
Secretary · Appointed 6 April 2018
Director · Appointed 4 July 2013
British
Born November 1956
Director · Appointed 4 July 2013
British
Born September 1959 (67)
Director · Appointed 3 July 2009
British
Born April 1966 (60)
Officer history (6 former)
30 September 2026
Resigned Zachary, Karen Denise as Director
5 June 2026
Resigned Watts, Alexander Thomas as Director
10 December 2024
Appointed Lawton, Kirsten as Director
1 August 2024
Appointed Lakin, Simon John as Director
22 November 2023
Appointed Zachary, Karen Denise as Director
5 January 2023
Resigned Fenwick, Robin Bramwell as Director
4 October 2021
Appointed Watts, Alexander Thomas as Director
6 April 2018
Appointed Lawton, Kirsten as Secretary
6 April 2018
Resigned Mantz, Ann Elizabeth as Secretary
25 September 2016
Appointed Fenwick, Robin Bramwell as Director
4 July 2013
Appointed Paphitis, Theodoros as Director
4 July 2013
Appointed Mantz, Ann Elizabeth as Secretary
4 July 2013
Appointed Childs, Ian Michael as Director
1 July 2013
Resigned Blundell, Deborah Tracy as Director
3 July 2009
Appointed Blundell, Mark as Director
3 July 2009
Appointed Blundell, Deborah Tracy as Director
26 June 2009
Appointed Clifford, Michael Anthony, Mr. as Director
26 June 2009
Resigned Clifford, Michael Anthony, Mr. as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MB Partners Limited This company
345 Nations Cup Limited Owns 75–100% of shares
345 Golf Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
9 October 2026Registration of a charge
6 October 2026Accounts for a small company31 December 2025
30 September 2026Termination of appointment of a director
2 July 2026Confirmation statement with no updates26 June 2026
9 June 2026Termination of appointment of a director
Show all 80 filings

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