OpenRegistry
Companies House/London/Company profile

MBO AGENCY UK LTD

Active
15457835·incorporated 2024-01-31

MBO AGENCY UK LTD is an active UK private limited company, incorporated on 31 January 2024 at Companies House (number 15457835; OpenRegistry canonical ID GB-15457835-mbo-agency-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-31
Registered Address
47A WIX'S LANE, LONDON, SW4 0AH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

MBO AGENCY UK LTD has 2 persons with significant control on file:

  • Mr David Pardaillan born 1976 resident in England, French national. Notified 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicolas Fernandez-Gianotti Pisani born 1977 resident in Indonesia, Spanish national. Notified 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London: