opendata.bot
Company number
06792040

MB STRATEGY LTD

Officer · BURK, Markward and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MB STRATEGY LTD
Company number
06792040
Registered office
192 BERKELEY TOWER, 48 WESTFERRY CIRCUS, LONDON, E14 8RP, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 January 2009
Status
Active
Age
17 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

Officers

1 active · 1 resigned

director
Appointed 15/01/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Markward Burk
owns 75–100% of shares
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Markward Burk
born 06/1979 · Germany owns 75–100% of shares Notified 07/04/2016

Serving officers

director Appointed 15/01/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2026 Director resigned BISCHOFF, Niels
11/02/2020 Director appointed BISCHOFF, Niels
07/04/2016 Person with significant control added Mr Markward Burk
15/01/2009 Director appointed BURK, Markward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -0 -2
Net assets -1 -2
Employees (avg) 0 0

Documents for MB STRATEGY LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MB STRATEGY LTD?
According to the official registry, the company number of MB STRATEGY LTD is 06792040.
Where is MB STRATEGY LTD registered?
The registered office is 192 BERKELEY TOWER, 48 WESTFERRY CIRCUS, LONDON, E14 8RP, ENGLAND.
Who runs MB STRATEGY LTD?
BURK, Markward is listed among the officers of MB STRATEGY LTD.
What is the SIC code of MB STRATEGY LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls MB STRATEGY LTD?
Mr Markward Burk is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MB STRATEGY LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About MB STRATEGY LTD (06792040)

MB STRATEGY LTD is a private limited company incorporated on 15 January 2009 and registered in the United Kingdom under company number 06792040. Its registered office is at 192 BERKELEY TOWER, 48 WESTFERRY CIRCUS, LONDON, E14 8RP, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Mr Markward Burk. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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