MB Private Investment Limited

Active10312841 Private limited company
Incorporated
4 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Menahem Behmoaras
Ahmet Kemal Mutlu
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 May 2026
Director · Appointed 24 August 2016
British
Born January 1978 (48)
Officer history (3 former)
15 May 2026
Appointed Vistra Cosec Limited as Corporate Secretary
27 June 2023
Resigned Accomplish Secretaries Limited as Corporate Secretary
30 April 2019
Resigned Cooper, Paul John as Director
30 April 2019
Resigned Rudge, David as Director
24 August 2016
Appointed Behmoaras, Eytan as Director
4 August 2016
Appointed Cooper, Paul John as Director
4 August 2016
Appointed Rudge, David as Director
4 August 2016
Appointed Accomplish Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Menahem Behmoaras
Individual · Notified 4 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born April 1948 (78)
Ahmet Kemal Mutlu
Individual · Notified 4 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born October 1949 (77)

Financials

Net Assets
£35,287,788
Cash
£2,066,124
Profit
£3,317,924
Employees
1
Debt Ratio
4%
Current Ratio
4.8x
Return on Equity
9%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2025 £30,479,431 £35,287,788
Balance sheet detail
20252023
Fixed Assets£34,503,671£30,593,740
Current Assets£2,070,124£265,399
Cash£2,066,124£263,399
Creditors (< 1 year)£431,486£32,295
Net Current Assets£1,638,638£233,104
Net Assets£35,287,788£30,479,431
Shareholder Funds£35,287,788£30,479,431

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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