Mbr Partners Limited (reg no 04393326) is a private limited company incorporated on 2002-03-13 originating in England. This company was registered at 7Th Floor, 55 Baker Street, London W1U 7EU. Changed on 2006-03-20, the previous name the firm utilized was M-Business Resourcing Limited. Mbr Partners Limited operates Standard Industrial Classification: 78109 that means "other activities of employment placement agencies".

Company details

Name Mbr Partners Limited
Number 04393326
Date of Incorporation: 13th March 2002
End of financial year: 31 March
Address: 7th Floor, 55 Baker Street, London, W1U 7EU
SIC code: 78109 - Other activities of employment placement agencies

As for the 2 directors that can be found in the business, we can name: Neil M. (appointed on 06 April 2015), Michael B. (appointment date: 13 March 2002). The Companies House lists 2 persons of significant control, namely: Michael B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Neil M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 159,939 53,410 75,884 78,456 93,680 64,041 256,780 270,774 345,744 309,773 261,414 459,986 934,292
Fixed Assets 5,491 10,817 9,618 15,830 12,421 9,316 8,311 7,177 5,383 4,725 4,308 4,096 3,072
Total Assets Less Current Liabilities 10,837 -22,332 -372 11,642 1,193 507 63,269 103,306 130,135 109,825 85,424 85,425 98,542
Shareholder Funds 10,837 -22,332 -372 11,642 1,193 507 63,269 - - - - - -
Tangible Fixed Assets 5,491 10,817 9,618 15,829 12,421 9,316 - - - - - - -
Number Shares Allotted - - - - 2 15 - - - - - - -

People with significant control

Michael B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Neil M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
(AD01) Address change date: 12th February 2024. New Address: 6th Floor 2 Kingdom Street London W2 6BD. Previous address: 7th Floor 55 Baker Street London W1U 7EU England
filed on: 12th, February 2024 | address
Free Download (1 page)