MBO PARTNERS LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewAudited abridged accounts made up to 2024-12-31

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14/08/2514 August 2025 NewDirector's details changed for Mr Michael Todd Pulley on 2025-08-14

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14/08/2514 August 2025 NewDirector's details changed for Ms Autumn Vaupel on 2025-08-14

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14/08/2514 August 2025 NewRegistered office address changed from Alto Tower, Office 05B107 30 Stamford Street London SE1 9LQ England to 124 City Road London EC1V 2NX on 2025-08-14

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14/08/2514 August 2025 NewDirector's details changed for Mr John Douglas Leeby on 2025-08-14

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13/08/2513 August 2025 NewAppointment of Mr John Douglas Leeby as a director on 2025-07-17

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13/08/2513 August 2025 NewTermination of appointment of Nicole Cieslicki as a director on 2025-07-17

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13/08/2513 August 2025 NewTermination of appointment of David Cassar as a director on 2025-07-17

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13/08/2513 August 2025 NewTermination of appointment of Mark Stringer as a director on 2025-07-17

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13/08/2513 August 2025 NewCessation of Daniel Claude Lukas as a person with significant control on 2025-07-17

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13/08/2513 August 2025 NewAppointment of Ms Autumn Vaupel as a director on 2025-07-17

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13/08/2513 August 2025 NewNotification of a person with significant control statement

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13/08/2513 August 2025 NewAppointment of Mr Michael Todd Pulley as a director on 2025-07-17

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12/02/2512 February 2025 Confirmation statement made on 2025-02-02 with updates

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22/10/2422 October 2024 Audited abridged accounts made up to 2023-12-31

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02/02/242 February 2024 Notification of Daniel Claude Lukas as a person with significant control on 2024-02-02

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02/02/242 February 2024 Cessation of Mbo Platform Limited as a person with significant control on 2024-02-02

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

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11/01/2411 January 2024 Registered office address changed from Alto Tower, Office 05B107, 30 Stamford St, Alto Tower, Office 05B107 30 Stamford Street London SE1 9LQ England to Alto Tower, Office 05B107 30 Stamford Street London SE1 9LQ on 2024-01-11

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02/01/242 January 2024 Audited abridged accounts made up to 2022-12-31

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 Registered office address changed from 5th Floor, Suite1a, Watling House 33 Cannon Street London EC4M 5SB England to Alto Tower, Office 05B107, 30 Stamford St, Alto Tower, Office 05B107 30 Stamford Street London SE1 9LQ on 2023-09-19

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31/07/2331 July 2023 Appointment of Nicole Cieslicki as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Fergal Lennon as a director on 2023-07-31

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31/07/2331 July 2023 Appointment of David Cassar as a director on 2023-07-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-02 with no updates

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16/02/2316 February 2023 Cessation of Gene Zaino as a person with significant control on 2022-09-01

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16/02/2316 February 2023 Notification of Mbo Platform Limited as a person with significant control on 2022-09-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-11-30

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22/12/2022 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENE ZAINO

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18/11/2018 November 2020 CESSATION OF MIKE DINEEN AS A PSC

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18/11/2018 November 2020 CESSATION OF FERGAL LENNON AS A PSC

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12/11/2012 November 2020 28/09/20 STATEMENT OF CAPITAL GBP 200

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03/11/203 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINEEN

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26/10/2026 October 2020 RETURN OF PURCHASE OF OWN SHARES

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02/10/202 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098771010001

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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29/05/1929 May 2019 01/04/19 STATEMENT OF CAPITAL GBP 101

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGAL LENNON

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE DINEEN

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098771010001

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CESSATION OF URSULA QUINLAN AS A PSC

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR URSULA QUINLAN

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02/11/172 November 2017 DIRECTOR APPOINTED MR MICHAEL DINEEN

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02/11/172 November 2017 DIRECTOR APPOINTED MR FERGAL LENNON

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRINGER / 25/10/2017

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 17TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA QUINLAN / 25/10/2017

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/05/1717 May 2017 30/03/17 STATEMENT OF CAPITAL GBP 101

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28/04/1728 April 2017 30/03/17 STATEMENT OF CAPITAL GBP 1.999999

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA QUINLAN / 12/04/2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRINGER / 12/04/2017

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11/04/1711 April 2017 30/03/17 STATEMENT OF CAPITAL GBP 2

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR APPOINTED MR MARK STRINGER

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22/03/1622 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 2

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22/03/1622 March 2016 ADOPT ARTICLES 03/03/2016

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18/11/1518 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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