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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Zachary, Karen Denise
    Born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Ian Michael
    Born in November 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Blundell, Mark
    Born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ now
    OF - Director → CIF 0
    Mr Mark Blundell
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Paphitis, Theodoros
    Born in September 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Lakin, Simon John
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Lawton, Kirsten
    Born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Watts, Alexander Thomas
    Born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Blundell, Deborah Tracy
    Administrator born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Fenwick, Robin Bramwell
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-25 ~ 2023-01-05
    OF - Director → CIF 0
  • 4
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2018-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MB PARTNERS LIMITED

Previous name
2MB HOLDINGS LIMITED - 2013-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,730 GBP2017-03-31
14,918 GBP2016-03-31
Fixed Assets - Investments
1,001 GBP2016-03-31
Fixed Assets
11,730 GBP2017-03-31
15,919 GBP2016-03-31
Debtors
150,763 GBP2017-03-31
60,012 GBP2016-03-31
Cash at bank and in hand
381,733 GBP2017-03-31
219,851 GBP2016-03-31
Current Assets
532,496 GBP2017-03-31
279,863 GBP2016-03-31
Creditors
Amounts falling due within one year
227,761 GBP2017-03-31
97,813 GBP2016-03-31
Net Current Assets/Liabilities
304,735 GBP2017-03-31
182,050 GBP2016-03-31
Total Assets Less Current Liabilities
316,465 GBP2017-03-31
197,969 GBP2016-03-31
Net Assets/Liabilities
316,465 GBP2017-03-31
197,969 GBP2016-03-31
Equity
Called up share capital
2,380 GBP2017-03-31
2,142 GBP2016-03-31
2,142 GBP2015-03-31
Share premium
153,620 GBP2017-03-31
111,358 GBP2016-03-31
111,358 GBP2015-03-31
Retained earnings (accumulated losses)
160,465 GBP2017-03-31
84,469 GBP2016-03-31
61,169 GBP2015-03-31
Equity
316,465 GBP2017-03-31
197,969 GBP2016-03-31
Restated amount
197,969 GBP2016-03-31
174,669 GBP2015-03-31
Profit/Loss
Retained earnings (accumulated losses)
75,996 GBP2016-04-01 ~ 2017-03-31
23,300 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,996 GBP2016-04-01 ~ 2017-03-31
23,300 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
75,996 GBP2016-04-01 ~ 2017-03-31
23,300 GBP2015-04-01 ~ 2016-03-31
Issue of Equity Instruments
Called up share capital
238 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
42,500 GBP2016-04-01 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
238 GBP2016-04-01 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
42,500 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
62016-04-01 ~ 2017-03-31
62015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
28,229 GBP2017-03-31
24,360 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,499 GBP2017-03-31
9,442 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,057 GBP2016-04-01 ~ 2017-03-31
Amounts invested in assets
Cost valuation, Non-current
1,001 GBP2017-03-31
Non-current
1,001 GBP2016-03-31
Trade Debtors/Trade Receivables
140,215 GBP2017-03-31
55,768 GBP2016-03-31
Other Debtors
10,548 GBP2017-03-31
4,244 GBP2016-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,569 GBP2017-03-31
11,426 GBP2016-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,023 GBP2016-03-31
Corporation Tax Payable
Amounts falling due within one year
22,346 GBP2017-03-31
7,930 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
44,572 GBP2017-03-31
28,839 GBP2016-03-31
Other Creditors
Amounts falling due within one year
133,274 GBP2017-03-31
41,595 GBP2016-03-31

Related profiles found in government register
  • MB PARTNERS LIMITED
    Info
    2MB HOLDINGS LIMITED - 2013-07-05
    Registered number 06945477
    icon of addressKindred House, 17 Hartfield Road, London SW19 3SE
    PRIVATE LIMITED COMPANY incorporated on 2009-06-26 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • MB PARTNERS LIMITED
    S
    Registered number 06945477
    icon of addressKindred House, 17 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
    CIF 1
  • MB PARTNERS LIMITED
    S
    Registered number 06945477
    icon of address1, St. Georges Road, London, England, SW19 4DR
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 St Georges Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -171,584 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    FASTRACK MANAGEMENT CORPORATION LIMITED - 2004-05-10
    icon of address1 St Georges Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    205,719 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressKindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Malt House, 27 Kneesworth Street, Royston, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,827 GBP2023-12-31
    Officer
    icon of calendar 2015-04-01 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.