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Activities of other holding companies n.e.c. · London

MB Partners

MB Partners Limited

ActiveFiled as a medium-sized companyCompany only17 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Charges
    Registration of charge 069454770001, created on 1 October 2026, held by Arbuthnot Latham & Co,. Limited
  2. Accounts
    Accounts for a small company made up to 31 December 2025
  3. Directors
    Termination of appointment of Karen Denise Zachary as a director on 30 September 2026
  4. Directors
    Termination of appointment of Alexander Thomas Watts as a director on 5 June 2026
  5. Directors
    Director's details changed for Mr Mark Blundell on 6 January 2026
  6. Accounts
    Accounts for a medium company made up to 31 December 2024
  7. Ownership
    Change of details for Mr Mark Blundell as a person with significant control on 23 July 2025
  8. Directors
    Director's details changed for Mr Ian Michael Childs on 22 July 2025
  9. Filing
    Memorandum and Articles of Association
  10. Filing
    Resolutions (and 1 more like it since 15 July 2013)
  11. Filing
    Statement of company's objects
  12. Directors
    Appointment of Mrs Kirsten Lawton as a director on 10 December 2024
  13. 25 earlier
    1. Address
      Registered office address changed from Kindred House 17 Hartfield Road London SW19 3SE England to Kindred House 17 Hartfield Road London SW19 3SE on 11 December 2024
    2. Address
      Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 15 November 2024
    3. Accounts
      Accounts for a medium company made up to 31 December 2023
    4. Directors
      Appointment of Mr Simon John Lakin as a director on 1 August 2024
    5. Directors
      Appointment of Ms Karen Denise Zachary as a director on 22 November 2023
    6. Accounts
      Total exemption full accounts made up to 31 December 2022
    7. Directors
      Termination of appointment of Robin Bramwell Fenwick as a director on 5 January 2023
    8. Accounts
      Accounts for a small company made up to 31 December 2021
    9. Directors
      Appointment of Mr Alexander Thomas Watts as a director on 4 October 2021
    10. Accounts
      Total exemption full accounts made up to 31 December 2020
    11. Accounts
      Total exemption full accounts made up to 31 December 2019
    12. Accounts
      Total exemption full accounts made up to 31 December 2018
    13. Accounts
      Total exemption full accounts made up to 31 December 2017
    14. Directors
      Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018
    15. Directors
      Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018
    16. Accounts
      Previous accounting period shortened from 31 March 2018 to 31 December 2017
    17. Accounts
      Total exemption full accounts made up to 31 March 2017
    18. Directors
      Director's details changed for Mr Theodoros Paphitis on 19 December 2016 (and 2 more like it since 6 December 2017)
    19. Directors
      Secretary's details changed for Ann Elizabeth Mantz on 19 December 2016
    20. Directors
      Director's details changed for Ian Michael Childs on 10 July 2017
    21. Ownership
      Notification of Mark Blundell as a person with significant control on 6 April 2016
    22. Accounts
      Total exemption small company accounts made up to 31 March 2016
    23. Address
      Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016
    24. Shares
      Statement of capital following an allotment of shares on 25 September 2016 · GBP 2,380.00 (and 3 more like it since 2 July 2013)
    25. Directors
      Appointment of Mr Robin Bramwell Fenwick as a director on 25 September 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does MB Partners do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does MB Partners make?

Answered in the full report

›Is MB Partners profitable?

MB Partners's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns MB Partners?

Its directors are Kirsten Lawton, Mark Blundell, Ian Michael Childs, Simon John Lakin, Kirsten Lawton and 1 more. Its owners are shown to subscribers.

›Where is MB Partners based?

Its registered office is Kindred House, 17 Hartfield Road, London, SW19 3SE, in London.

›When was MB Partners founded?

MB Partners Limited was incorporated on 26 June 2009.

›Is MB Partners still trading?

The register lists MB Partners Limited as active.

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