Mbfss Limited
12433015
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 24/02/2025
CHIEF EXECUTIVE
BRITISH,GERMAN · ENGLAND · Age 60
Also on 2 other boards
director · Since 24/02/2025
HEAD OF FINANCIAL ADVICE
BRITISH · ENGLAND · Age 49
Also on 15 other boards
director · Since 28/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 51
Also on 19 other boards
director · Since 28/05/2025
SOLICITOR
BRITISH · ENGLAND · Age 49
Also on 21 other boards
Former
director · Resigned 01/03/2020
director · Resigned 29/09/2023
director · Resigned 29/09/2023
secretary · Resigned 29/09/2023
director · Resigned 30/04/2024
director · Resigned 03/04/2025
director · Resigned 16/12/2025
Persons with Significant Control
Helm Godfrey Partners Limited
Marlow House, Lloyd's Avenue, London, EC3N 3AA
Notified 01/03/2020
Former PSCs
Mr Michael Anthony Bousfield
Ceased 01/03/2020
Change History
Active
Private Limited Company
MARLOW HOUSE
LONDON