Mb Partners Limited

06945477

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINDRED HOUSE, LONDON, SW19 3SE

Incorporated 26/06/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Blundell

director · Since 03/07/2009

CONSULTANT

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Ian Michael Childs

director · Since 04/07/2013

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Theodoros Paphitis

director · Since 04/07/2013

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mrs Kirsten Lawton

secretary · Since 06/04/2018

Also on 10 other boards

Mr Alexander Thomas Watts

director · Since 04/10/2021

OPERATIONS DIRECTOR

ENGLISH · ENGLAND

Mr Simon John Lakin

director · Since 01/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mrs Kirsten Lawton

director · Since 10/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 10 other boards

Former

Ms Karen Denise Zachary

director · Resigned 30/09/2026

Persons with Significant Control

Mr Mark Blundell

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

Arbuthnot Latham & Co,. Limited

Charge over deposit.

Created 01/10/2026Registered 09/10/2026