opendata.bot
Company number
13030494

MBI GROUP 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 GROUP HOLDINGS LIMITED
Company number
13030494
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
19 November 2020
Status
Active
Age
5 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
02 Dec 2026
Confirmation statement — last
18 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Dnv As
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/12/2022
John Peter Bull
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/11/2020
Mr Barry Mulholland
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/02/2021
Mr Emilios Evangeli
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/02/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dnv As name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 16/12/2022 Controls 5 companies
John Peter Bull
born 08/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/12/2022 Controls 2 companies
Mr Barry Mulholland
born 02/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/12/2022 Controls 4 companies
Mr Emilios Evangeli
born 12/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/12/2022 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
16/12/2022 Person with significant control added Dnv As
08/02/2021 Person with significant control added Mr Emilios Evangeli
08/02/2021 Person with significant control added Mr Barry Mulholland
19/11/2020 Person with significant control added John Peter Bull

Documents for MBI GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF Order

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of MBI GROUP HOLDINGS LIMITED?
According to the official registry, the company number of MBI GROUP HOLDINGS LIMITED is 13030494.
Where is MBI GROUP 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 GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MBI GROUP HOLDINGS LIMITED?
Dnv As is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MBI GROUP 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 GROUP HOLDINGS LIMITED (13030494)

MBI GROUP HOLDINGS LIMITED is a private limited company incorporated on 19 November 2020 and registered in the United Kingdom under company number 13030494. 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 Dnv As. 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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