Mbr Partners Limited. Head office in London. Check Director.

Mbr Partners Limited, London

Mbr Partners Limited is a private limited company. Previously, it was named M-Business Resourcing Limited (it was changed on 2006-03-20). Situated at 7Th Floor, 55 Baker Street, London W1U 7EU, this 22 years old enterprise was incorporated on 2002-03-13 and is officially classified as "other activities of employment placement agencies" (SIC: 78109).
2 directors can be found in this business: Neil M. (appointed on 06 April 2015), Michael B. (appointed on 13 March 2002).

About
Name: Mbr Partners Limited
Number: 04393326
Incorporation date: 2002-03-13
End of financial year: 31 March


Address:	7th Floor 55 Baker Street London W1U 7EU
SIC code:	78109 - Other activities of employment placement agencies

Company staff

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

Financial 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	-	-	-	-	-	-	-

The due date for Mbr Partners Limited confirmation statement filing is 2024-07-19. The previous one was submitted on 2023-07-05. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Michael B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Neil M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
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)

Type		Free download
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)
AAMD	Amended accounts made up to 31st March 2023 filed on: 16th, January 2024 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: 11th July 2017. New Address: 7th Floor 55 Baker Street London W1U 7EU. Previous address: 1st Floor Vernon House 23 Sicilian Avenue London WC1A 2QS filed on: 11th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, July 2016 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 6th April 2015: 200.00 GBP filed on: 20th, April 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 13th March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th March 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th April 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th March 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th March 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 5th December 2011 filed on: 5th, December 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th March 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, December 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 25/11/2008 from 2 church street burnham slough berkshire SL1 7HZ filed on: 25th, November 2008 \| address	Free Download (1 page)
363a	Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 9th May 2005 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 9th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 9th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 9th May 2005 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (8 pages)
287	Registered office changed on 29/03/04 from: 72 new bond street mayfair london W1S 1RR filed on: 29th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/03/04 from: 72 new bond street mayfair london W1S 1RR filed on: 29th, March 2004 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 9th December 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 9th December 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2003 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 18th, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 18th, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 28th May 2003 with shareholders record filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th May 2003 with shareholders record filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 13th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, March 2002 \| incorporation	Free Download (16 pages)

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