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MBI GROUP HOLDINGS LIMITED

Active
13030494·incorporated 2020-11-19

MBI GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 November 2020 at Companies House (number 13030494; OpenRegistry canonical ID GB-13030494-mbi-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-19
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

Directors

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Shareholders

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Financials

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Filings

Check filing history of MBI GROUP HOLDINGS LIMITED

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 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

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

  • Dnv As (Norway reg. 945 748 931). Notified 2022-12-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • John Peter Bull born 1968 resident in United Kingdom, British national. Notified 2020-11-19. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Emilios Evangeli born 1973 resident in England, British national. Notified 2021-02-08. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Mulholland born 1982 resident in England, Irish national. Notified 2021-02-08. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13030494.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.