MB PARTNERS LIMITED
LONDON 2MB HOLDINGS LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 06945477
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address 1 ST GEORGES ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; 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; Statement of capital following an allotment of shares on 25 September 2016 GBP 2,380.00 . The most likely internet sites of MB PARTNERS LIMITED are www.mbpartners.co.uk, and www.mb-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Partners Limited is a Private Limited Company. The company registration number is 06945477. Mb Partners Limited has been working since 26 June 2009. The present status of the company is Active. The registered address of Mb Partners Limited is 1 St Georges Road Wimbledon London United Kingdom Sw19 4dr. . MANTZ, Ann Elizabeth is a Secretary of the company. BLUNDELL, Mark is a Director of the company. CHILDS, Ian Michael is a Director of the company. FENWICK, Robin Bramwell is a Director of the company. PAPHITIS, Theodoros is a Director of the company. Director BLUNDELL, Deborah Tracy has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MANTZ, Ann Elizabeth
Appointed Date: 04 July 2013

Director
BLUNDELL, Mark
Appointed Date: 03 July 2009
59 years old

Director
CHILDS, Ian Michael
Appointed Date: 04 July 2013
68 years old

Director
FENWICK, Robin Bramwell
Appointed Date: 25 September 2016
45 years old

Director
PAPHITIS, Theodoros
Appointed Date: 04 July 2013
66 years old

Resigned Directors

Director
BLUNDELL, Deborah Tracy
Resigned: 01 July 2013
Appointed Date: 03 July 2009
60 years old

Director
CLIFFORD, Michael Anthony
Resigned: 26 June 2009
Appointed Date: 26 June 2009
58 years old

MB PARTNERS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
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
09 Nov 2016
Statement of capital following an allotment of shares on 25 September 2016
  • GBP 2,380.00

20 Oct 2016
Appointment of Mr Robin Bramwell Fenwick as a director on 25 September 2016
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,142

...
... and 25 more events
20 Oct 2009
Current accounting period shortened from 30 June 2010 to 31 March 2010
11 Jul 2009
Director appointed mark blundell
11 Jul 2009
Director appointed deborah tracy blundell
26 Jun 2009
Appointment terminated director michael clifford
26 Jun 2009
Incorporation