OpenRegistry
Companies House/London/Company profile

MBAI HOLDINGS LIMITED

Active
16070647·incorporated 2024-11-10

MBAI HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 November 2024 at Companies House (number 16070647; OpenRegistry canonical ID GB-16070647-mbai-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, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-10
Registered Address
85 FIRST FLOOR, GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-10. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

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

  • Cint Uk Limited (England reg. 09784118). Notified 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Tyson Jamie Mckeown born 1973 resident in England, British national. Notified 2024-11-10. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Leslie Miller born 1986 resident in England, British national. Notified 2024-11-10. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sherissa Naicker born 1992 resident in England, South African national. Notified 2024-11-10. Ceased 2025-04-03.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: