Company Information for

MB PARTNERS LIMITED

1 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR,

Company Registration Number

06945477

Private Limited Company

Active

About Mb Partners Ltd

MB PARTNERS LIMITED was founded on 2009-06-26 and has its registered office in London. The organisation's status is listed as "Active". Mb Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MB PARTNERS LIMITED
Legal Registered Office
1 ST GEORGES ROAD
WIMBLEDON
LONDON
SW19 4DR
Other companies in SW19
Previous Names
2MB HOLDINGS LIMITED
05/07/2013

Filing Information

Company Number06945477
Date formed2009-06-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/06/2016
Filing return next due24/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 11:48:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kirsten Lawton Company Secretary 2018-04-06
Mark Blundell Director CONSULTANT 2009-07-03 UNITED KINGDOM
Ian Michael Childs Director DIRECTOR 2013-07-04 UNITED KINGDOM
Robin Bramwell Fenwick Director DIRECTOR 2016-09-25 ENGLAND
Theodoros Paphitis Director DIRECTOR 2013-07-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ann Elizabeth Mantz Company Secretary 2013-07-04 2018-04-06
Deborah Tracy Blundell Director 2009-07-03 2013-07-01
Michael Anthony Clifford Director 2009-06-26 2009-06-26

Related Directorships for Mark Blundell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Blundell MB MOTORSPORT & MARKETING LIMITEDDirector 2013-01-16 CURRENT 2013-01-16 Active
Mark Blundell B & C FOODS LIMITEDDirector 2012-05-25 CURRENT 2012-05-25 Dissolved 2014-01-07
Mark Blundell 2MB SPORTS LIMITEDDirector 2012-01-11 CURRENT 2012-01-11 Active
Mark Blundell 2MB INTERNATIONAL SOCCER MANAGEMENT LIMITEDDirector 2009-06-25 CURRENT 2009-06-24 Active
Mark Blundell 2MB SPORTS MANAGEMENT LIMITEDDirector 2004-03-24 CURRENT 2004-03-24 Active
Mark Blundell LANDMARK REAL ESTATE LIMITEDDirector 2002-02-19 CURRENT 2002-02-19 Dissolved 2017-12-07

Related Directorships for Ian Michael Childs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Childs 345 GOLF LIMITEDDirector 2018-02-02 CURRENT 2018-02-02 Active
Ian Michael Childs SEVENFATHERS LIMITEDDirector 2013-07-04 CURRENT 2013-02-19 Active

Related Directorships for Robin Bramwell Fenwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Bramwell Fenwick THE SPORTING AMBITION FOUNDATIONDirector 2015-12-07 CURRENT 2015-12-07 Active
Robin Bramwell Fenwick SPORTING AMBITION LIMITEDDirector 2015-01-14 CURRENT 2015-01-14 Active
Robin Bramwell Fenwick RIGHT FORMULA PROPERTY LTDDirector 2013-11-08 CURRENT 2013-11-08 Active
Robin Bramwell Fenwick RIGHT FORMULA GROUP LIMITEDDirector 2013-11-08 CURRENT 2013-11-08 Active

Related Directorships for Theodoros Paphitis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Theodoros Paphitis CLEEVE COURT HOLDINGS LIMITEDDirector 2012-07-10 CURRENT 2009-02-10 Active
Theodoros Paphitis ROBERT DYAS PROPERTY LIMITEDDirector 2012-07-10 CURRENT 2009-03-30 Active
Theodoros Paphitis ROBERT DYAS HOLDINGS LIMITEDDirector 2012-07-10 CURRENT 2000-07-27 Active
Theodoros Paphitis RIVERDANCE ACQUISITION LIMITEDDirector 2012-07-10 CURRENT 2004-02-12 Active
Theodoros Paphitis RIVERDANCE HOLDING LIMITEDDirector 2012-07-10 CURRENT 2004-02-24 Active
Theodoros Paphitis ROBERT DYAS LTDDirector 2012-07-10 CURRENT 1904-06-03 Active
Theodoros Paphitis CLEEVE COURT TRUST COMPANY LIMITEDDirector 2012-07-10 CURRENT 2009-09-04 Active
Theodoros Paphitis GLADYS EMMANUEL LIMITEDDirector 2012-07-06 CURRENT 2012-07-06 Active
Theodoros Paphitis THEO PAPHITIS FUNDING LIMITEDDirector 2012-07-06 CURRENT 2012-07-06 Active
Theodoros Paphitis BOUX LIMITEDDirector 2010-09-23 CURRENT 2010-07-02 Active
Theodoros Paphitis DNA LINGERIE LIMITEDDirector 2010-08-10 CURRENT 2010-08-10 Active
Theodoros Paphitis BOUX AVE. LIMITEDDirector 2010-08-10 CURRENT 2010-08-10 Active
Theodoros Paphitis BOUX AV. LIMITEDDirector 2010-08-10 CURRENT 2010-08-10 Active
Theodoros Paphitis BIMOI LIMITEDDirector 2010-08-06 CURRENT 2010-08-06 Active
Theodoros Paphitis BOUX AVENUE LIMITEDDirector 2010-03-16 CURRENT 2010-03-16 Active
Theodoros Paphitis INSIDE TRACK CONSULTANCY LIMITEDDirector 2008-08-20 CURRENT 2008-08-20 Active
Theodoros Paphitis LONDON GRAPHIC CENTRE LIMITEDDirector 2007-02-01 CURRENT 2007-01-23 Active
Theodoros Paphitis STATIONERY BOX LIMITEDDirector 2007-02-01 CURRENT 2007-01-23 Active
Theodoros Paphitis STATIONERY BOX (RETAIL) LIMITEDDirector 2005-08-01 CURRENT 2005-07-27 Active
Theodoros Paphitis SUNDAYMORNING LIMITEDDirector 2005-08-01 CURRENT 2005-08-01 Active
Theodoros Paphitis PARTNERS PROPERTIES (UK) LTDDirector 2003-01-17 CURRENT 2003-01-14 Active
Theodoros Paphitis PARTNERS THE STATIONERS LIMITEDDirector 2001-02-13 CURRENT 2000-06-20 Active
Theodoros Paphitis RYMAN LIMITEDDirector 1995-03-17 CURRENT 1995-01-09 Active
Theodoros Paphitis NAG COMMUNICATIONS LIMITEDDirector 1995-03-16 CURRENT 1995-03-07 Active
Theodoros Paphitis RYMAN GROUP LIMITEDDirector 1992-09-08 CURRENT 1992-05-13 Active
Theodoros Paphitis PRIZEDEAL LIMITEDDirector 1992-09-04 CURRENT 1991-09-04 Active