MBI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MBI HOLDINGS LIMITED
COMPANY NUMBER
11794077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9LQ
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
SE1 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MBI HEALTHCARE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 29/04/2024 | Morten Thorkildsen (930349396) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MBI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2019 - Present (5 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/01/2019 - Present (5 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MBI HEALTHCARE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 29/04/2024 | Morten Thorkildsen (930349396) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Stephen McAdam (930352689) Appointed |
| 04/01/2023 | New Board Member Robert Thomas Stebbings (929246514) Appointed |
| 04/01/2023 | New Board Member Morten Thorkildsen (930349396) Appointed |
| 23/12/2022 | New Board Member Stephen McAdam (930352999) Appointed |
| 22/12/2022 | New Board Member Robert Coveney (930349252) Appointed |
| 22/12/2022 | New Board Member Robert Thomas Stebbings (930349298) Appointed |
| 22/12/2022 | New Board Member Morten Thorkildsen (930349552) Appointed |
| 28/10/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 17/02/2021 | John Bennett (917402033) has left the board |
| 14/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
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