Mbi Holdings Limited

Active11794077 Private limited company
Incorporated
29 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2022
British
Born April 1984 (42)
Director · Appointed 16 December 2022
British
Born January 1969 (57)
Director · Appointed 16 December 2022
British
Born April 1974 (52)
Director · Appointed 29 January 2019
British
Born August 1968 (58)
Director · Appointed 29 January 2019
British
Born December 1973 (52)
Director · Appointed 29 January 2019
Irish
Born February 1982 (44)
Officer history (2 former)
18 April 2024
Resigned Thorkildsen, Morten as Director
16 December 2022
Appointed Coveney, Robert Andrew as Director
16 December 2022
Appointed Mcadam, Stephen Neil as Director
16 December 2022
Appointed Stebbings, Robert Thomas as Director
16 December 2022
Appointed Thorkildsen, Morten as Director
9 February 2021
Resigned Bennett, John as Director
29 January 2019
Appointed Bull, John Peter as Director
29 January 2019
Appointed Evangeli, Emilios as Director
29 January 2019
Appointed Mulholland, Barry as Director
29 January 2019
Appointed Bennett, John as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13030494
Former controllers (4)
16 December 2022
Ceased John Peter Bull — Has significant influence or control
16 December 2022
Ceased Barry Mulholland — Has significant influence or control
16 December 2022
Ceased Emilios Evangeli — Has significant influence or control
8 February 2021
Ceased John Bennett — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mbi Holdings Limited This company Owns 75–100% of shares
Mbi Health Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2022 £200 £90,200 £200 £200
Balance sheet detail
2022202220212020
Fixed Assets£1,148,897£1,148,897£1,148,897
Debtors£0£38,198£100,581
Creditors (< 1 year)£1,148,697£1,148,697£1,096,895£1,249,278
Net Current Assets(£1,148,697)(£1,148,697)(£1,058,697)(£1,148,697)
Shareholder Funds£200£200£90,200£200

Filings

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