Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Mbi Group Holdings Limited
- Incorporated
- 19 November 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- DNV As
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor Vivo Building30 Stamford StreetLondonSE1 9LQ
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
Also at Mbi Health Limited, Mbi Holdings Limited
British
Born January 1969 (57)
Director · Appointed 16 December 2022
British
Born April 1974 (52)
British
Born August 1968 (58)
Director · Appointed 19 November 2020
Also at Mbi Health Limited, Mbi Holdings Limited
British
Born December 1973 (52)
Irish
Born February 1982 (44)
Officer history (1 former)
18 April 2024
16 December 2022
16 December 2022
16 December 2022
16 December 2022
19 November 2020
19 November 2020
19 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DNV As
Corporate entity · Notified 16 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 945 748 931
Former controllers (3)
16 December 2022
16 December 2022
16 December 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mbi Group Holdings Limited This company
Mbi Holdings Limited Owns 75–100% of shares
Mbi Health Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2022 | |
|---|---|---|
| Fixed Assets | £221,910 | |
| Debtors | £19,185 | £242,310 |
| Creditors (< 1 year) | £240,930 | £464,055 |
| Net Current Assets | (£221,745) | (£221,745) |
| Shareholder Funds | £165 | £165 |
Filings
Filing history not loaded yet. See it on Companies House
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