Mb Acquisitions Limited. Head office in London. Check Director.

Mb Acquisitions Limited, London

Mb Acquisitions Limited is a private limited company. Situated at 2 Gresham Street, 1St Floor, London EC2V 7AD, the above-mentioned 17 years old firm was incorporated on 2007-03-19 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
1 director can be found in the business: Elliott W. (appointed on 10 August 2015).

About
Name: Mb Acquisitions Limited
Number: 06169455
Incorporation date: 2007-03-19
End of financial year: 31 December


Address:	2 Gresham Street 1st Floor London EC2V 7AD
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Paysafe Holdings Uk Limited

10 July 2017

Address	Compass House Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Skrill Group Limited

6 April 2016 - 24 September 2019

Address	Queensway House Hillgrove Street, St Helier, JE1 1ES, Jersey
Legal authority	Jersey
Legal form	Private Company Limited By Shares
Country registered	Jersey
Place registered	Jersey
Registration number	106588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mb Acquisitions Limited confirmation statement filing is 2024-04-02. The most current one was submitted on 2023-03-19. The target date for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Paysafe Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vision Park, Chivers Way, Histon, CB24 9BZ Cambridge. Skrill Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hillgrove Street, JE1 1ES St Helier.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, August 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, February 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
SH19	Capital declared on Fri, 22nd Dec 2017: 1.00 EUR filed on: 22nd, December 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 22nd, December 2017 \| capital	Free Download (1 page)
SH01	Capital declared on Fri, 22nd Dec 2017: 100247120.40 EUR filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (34 pages)
MA	Articles and Memorandum of Association filed on: 25th, August 2017 \| incorporation	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 10th, June 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 678279.40 EUR capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, August 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 19th, March 2014 \| annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 678279.40 EUR capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 17th, July 2013 \| accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 26th, March 2013 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, July 2012 \| accounts	Free Download (58 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 20th, March 2012 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 16th, June 2011 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 13th, April 2011 \| accounts	Free Download (71 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, March 2011 \| incorporation	Free Download (33 pages)
SH19	Capital declared on Thu, 30th Dec 2010: 678244.04 EUR filed on: 30th, December 2010 \| capital	Free Download (11 pages)
SH20	Statement by directors filed on: 30th, December 2010 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, November 2010 \| incorporation	Free Download (32 pages)
SH19	Capital declared on Fri, 5th Nov 2010: 747471.20 EUR filed on: 5th, November 2010 \| capital	Free Download (10 pages)
SH20	Statement by directors filed on: 5th, November 2010 \| capital	Free Download (1 page)
SH19	Capital declared on Fri, 5th Nov 2010: 758849.28 EUR filed on: 5th, November 2010 \| capital	Free Download (11 pages)
SH20	Statement by directors filed on: 5th, November 2010 \| capital	Free Download (1 page)
SH01	Capital declared on Fri, 1st Oct 2010: 784768.00 EUR filed on: 14th, October 2010 \| capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 5th, July 2010 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 21st, April 2010 \| annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 9th, May 2009 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 24th, March 2009 \| accounts	Free Download (31 pages)
SH20	Statement by directors filed on: 19th, January 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (14 pages)
123	Eur nc 903865/9042908/11/07 filed on: 23rd, April 2008 \| capital	Free Download (1 page)
122	Eur ic 884564/884139 05/11/07 eur sr 42500@.01=425 filed on: 20th, December 2007 \| capital	Free Download (2 pages)
122	Eur ic 884564/884139 05/11/07 eur sr 42500@.01=425 filed on: 20th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 23090 shares on Fri, 30th Nov 2007. Value of each share 0.01 eur, total number of shares: 884564. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 23090 shares on Fri, 30th Nov 2007. Value of each share 0.01 eur, total number of shares: 884564. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 25164280 shares on Tue, 27th Mar 2007. Value of each share 0.01 eur, total number of shares: 884334. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 63253652 shares on Tue, 27th Mar 2007. Value of each share 0.01 eur, total number of shares: 632537. filed on: 27th, April 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 63253652 shares on Tue, 27th Mar 2007. Value of each share 0.01 eur, total number of shares: 632537. filed on: 27th, April 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 15500 shares on Tue, 27th Mar 2007. Value of each share 0.01 eur, total number of shares: 632692. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 15500 shares on Tue, 27th Mar 2007. Value of each share 0.01 eur, total number of shares: 632692. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 25164280 shares on Tue, 27th Mar 2007. Value of each share 0.01 eur, total number of shares: 884334. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, April 2007 \| incorporation	Free Download (28 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, April 2007 \| incorporation	Free Download (28 pages)
123	Nc inc already adjusted 27/03/07 filed on: 10th, April 2007 \| capital	Free Download (30 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 27/03/07 filed on: 10th, April 2007 \| capital	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (16 pages)

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