Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
MBFSS Limited
- Incorporated
- 30 January 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Helm Godfrey Partners Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Marlow HouseLloyd's AvenueLondonEC3N 3AA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born November 1963
Director · Appointed 28 August 2026
British
Born September 1971 (55)
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born January 1975 (51)
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born June 1977 (49)
Director · Appointed 24 February 2025
British,German
Born March 1966 (60)
Director · Appointed 24 February 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born September 1976 (50)
Officer history (7 former)
28 August 2026
28 August 2026
16 December 2025
28 May 2025
28 May 2025
3 April 2025
24 February 2025
24 February 2025
30 April 2024
15 April 2024
29 September 2023
29 September 2023
29 September 2023
Resigned Cross, Graham Mark as Secretary
29 September 2023
29 September 2023
Resigned Cross, Graham Mark as Director
1 March 2020
Appointed Cross, Graham Mark as Secretary
1 March 2020
1 March 2020
Appointed Cross, Graham Mark as Director
1 March 2020
Resigned Bousfield, Michael Anthony as Director
30 January 2020
Appointed Bousfield, Michael Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helm Godfrey Partners Limited
Corporate entity · Notified 1 March 2020
Owns 75–100% of shares
Private Company Limited By Shares
Former controllers (1)
1 March 2020
Ceased Michael Anthony Bousfield — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 October 2026 | Accounts filing | |||
| 4 September 2026 | Appointment of a director |
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