MB PRIVATE OFFICE LTD
Financial intermediation not elsewhere classified
MB PRIVATE OFFICE LTD
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
3rd Floor 27 Greville Street London EC1N 8TN United Kingdom
Full company profile for MB PRIVATE OFFICE LTD (12655951), an active company based in London, United Kingdom. Incorporated 9 Jun 2020. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£146.99k
Net Assets
£487.58k
Total Liabilities
£740.61k
Turnover
N/A
Employees
9
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| England, James Albert David | Director | British | England | 1 Nov 2025 | Active |
| Towers, Andrew Philip | Director | British | England | 1 Jul 2025 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (5)
Debrett's Group Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Simon Martin Bullock
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Simon Martin Bullock
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Simon Martin Bullock
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Simon Martin Bullock
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 1 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 25 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with updates | |
| 31 Dec 2025 | Persons With Significant Control | Debrett's Group Limited notified as a person with significant control | |
| 1 Dec 2025 | Resolution | Resolutions |
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 1 Mar 2026 with updates
Debrett's Group Limited notified as a person with significant control
Resolutions
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 days ago on 6 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 days ago on 1 May 2026
Confirmation statement made on 1 Mar 2026 with updates
1 months ago on 25 Mar 2026
Debrett's Group Limited notified as a person with significant control
4 months ago on 31 Dec 2025
Resolutions
5 months ago on 1 Dec 2025