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Companies House/London/Company profile

MBDW HOLDINGS LTD

Active
16366706·incorporated 2025-04-04

MBDW HOLDINGS LTD is an active UK private limited company, incorporated on 4 April 2025 at Companies House (number 16366706; OpenRegistry canonical ID GB-16366706-mbdw-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-04
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-04. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

MBDW HOLDINGS LTD has 2 persons with significant control on file:

  • Dfw Holdings Ltd (England reg. 17070095). Notified 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Izzia Holdings Ltd (England reg. 17069925). Notified 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Matthew Peter Basi born 1985 resident in England, British national. Notified 2025-04-04. Ceased 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Francis Worsfold born 1971 resident in England, British national. Notified 2025-04-04. Ceased 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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