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Companies House/London/Company profile

MB CAPITAL LIMITED

Active
06948349·incorporated 2009-06-30

MB CAPITAL LIMITED is an active UK private limited company, incorporated on 30 June 2009 at Companies House (number 06948349; OpenRegistry canonical ID GB-06948349-mb-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-30
Registered Address
63 ST. MARY AXE, LONDON, GREATER LONDON, EC3A 8AA, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

Search directors of MB CAPITAL LIMITED

Shareholders

Look up shareholders of MB CAPITAL LIMITED

Financials

Check financials of MB CAPITAL LIMITED

Filings

Check filing history of MB CAPITAL LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MB CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Marcus John Bullus born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Timothy Hugh Boler born 1983 resident in United Kingdom, British national. Notified 2025-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Timothy Hugh Boler born 1983 resident in United Kingdom, British national. Notified 2022-07-25. Ceased 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Hugh Boler born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06948349.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.