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Company number
11794077

MBI HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 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
MBI HOLDINGS LIMITED
Company number
11794077
Registered office
5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 January 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

People with significant control

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

John Peter Bull
has significant influence or control
Notified 29/01/2019
Mbi Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/02/2021
Mr Barry Mulholland
has significant influence or control
Notified 29/01/2019
Mr Emilios Evangeli
has significant influence or control
Notified 29/01/2019
Mr John Bennett
has significant influence or control
Notified 29/01/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 08/02/2021
John Peter Bull
born 08/1968 · United Kingdom has significant influence or control Control ended 16/12/2022 Controls 2 companies
Mr Barry Mulholland
born 02/1982 · England has significant influence or control Control ended 16/12/2022 Controls 4 companies
Mr Emilios Evangeli
born 12/1973 · England has significant influence or control Control ended 16/12/2022 Controls 4 companies
Mr John Bennett
born 07/1971 · United Kingdom has significant influence or control Control ended 08/02/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2022 Person with significant control ceased Mr Emilios Evangeli
16/12/2022 Person with significant control ceased Mr Barry Mulholland
16/12/2022 Person with significant control ceased John Peter Bull
08/02/2021 Person with significant control ceased Mr John Bennett
08/02/2021 Person with significant control added Mbi Group Holdings Limited
29/01/2019 Person with significant control added Mr John Bennett
29/01/2019 Person with significant control added Mr Emilios Evangeli
29/01/2019 Person with significant control added Mr Barry Mulholland
29/01/2019 Person with significant control added John Peter Bull

Documents for MBI HOLDINGS LIMITED

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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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Data protection register

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

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Frequently asked questions

What is the company number of MBI HOLDINGS LIMITED?
According to the official registry, the company number of MBI HOLDINGS LIMITED is 11794077.
Where is MBI HOLDINGS LIMITED registered?
The registered office is 5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND.
What is the SIC code of MBI HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MBI HOLDINGS LIMITED?
John Peter Bull is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MBI HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MBI HOLDINGS LIMITED (11794077)

MBI HOLDINGS LIMITED is a private limited company incorporated on 29 January 2019 and registered in the United Kingdom under company number 11794077. Its registered office is at 5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is John Peter Bull. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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