OpenRegistry
Companies House/London/Company profile

MBI HOLDINGS LIMITED

Active
11794077·incorporated 2019-01-29

MBI HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 January 2019 at Companies House (number 11794077; OpenRegistry canonical ID GB-11794077-mbi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-29
Registered Address
5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

MBI HOLDINGS LIMITED has 1 person with significant control on file:

  • Mbi Group Holdings Limited (England And Wales reg. 13030494). Notified 2021-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • John Peter Bull born 1968 resident in United Kingdom, British national. Notified 2019-01-29. Ceased 2022-12-16.
    • Has significant influence or control
  • Mr Barry Mulholland born 1982 resident in England, Irish national. Notified 2019-01-29. Ceased 2022-12-16.
    • Has significant influence or control
  • Mr Emilios Evangeli born 1973 resident in England, British national. Notified 2019-01-29. Ceased 2022-12-16.
    • Has significant influence or control
  • Mr John Bennett born 1971 resident in United Kingdom, British national. Notified 2019-01-29. Ceased 2021-02-08.
    • Has significant influence or control

Similar UK companies

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