Company information:
Mbr Partners Limited (No: 04393326)
Address: 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: MICHAEL JOHN BARRELL ( DOB: Sep-1963 From: Mar-2002 )
Current Director: NEIL GARY MARTIN ( DOB: Feb-1978 From: Apr-2015 )
Resigned Director: KENNETH GUTHRIE ANDREW ( DOB: Dec-1946 From: Apr-2002 To: Jan-2004 )
Resigned Director: DEREK JOHN ARNOLD ( From: Mar-2002 To: Jan-2004 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: DEREK JOHN ARNOLD ( From: Mar-2002 To: Jan-2004 )
Resigned Secretary: IAN R SWEETING & CO LIMITED ( From: Apr-2004 To: Feb-2009 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Mr Michael John Barrell, 6th Floor 2 Kingdom Street, London, W2 6BD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Neil Gary Martin, 6th Floor 2 Kingdom Street, London, W2 6BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,311 | 7,177 | 5,383 | 4,725 | 4,308 | 4,096 | 3,072 | 8311.0,7177.0,5383.0,4725.0,4308.0,4096.0,3072.0 |
| Fixed assets / Property, plant and equipment | 8,311 | 7,177 | 4,725 | 4,308 | 4,096 | 3,072 | 8311.0,7177.0,0.0,4725.0,4308.0,4096.0,3072.0 | |
| Current assets | 256,780 | 270,774 | 345,744 | 309,774 | 261,415 | 459,986 | 934,292 | 256780.0,270774.0,345744.0,309774.0,261415.0,459986.0,934292.0 |
| Current assets / Debtors | 135,694 | 163,969 | 216,419 | 143,398 | 122,977 | 278,961 | 476,159 | 135694.0,163969.0,216419.0,143398.0,122977.0,278961.0,476159.0 |
| Current assets / Cash at bank and on hand | 121,086 | 106,805 | 129,325 | 166,376 | 138,438 | 181,025 | 458,133 | 121086.0,106805.0,129325.0,166376.0,138438.0,181025.0,458133.0 |
| Net current assets (liabilities) | 54,958 | 96,129 | 124,752 | 105,100 | 81,116 | 81,329 | 95,470 | 54958.0,96129.0,124752.0,105100.0,81116.0,81329.0,95470.0 |
| Total assets less current liabilities | 63,269 | 103,306 | 130,135 | 109,825 | 85,424 | 85,425 | 98,542 | 63269.0,103306.0,130135.0,109825.0,85424.0,85425.0,98542.0 |
| Provisions for liabilities, balance sheet subtotal | 1,364 | 1,023 | 898 | 819 | 614 | 584 | 0.0,1364.0,1023.0,898.0,819.0,614.0,584.0 | |
| Net assets (liabilities) | 63,269 | 101,942 | 129,112 | 108,927 | 84,605 | 84,811 | 97,958 | 63269.0,101942.0,129112.0,108927.0,84605.0,84811.0,97958.0 |
| Equity / share capital and reserves | 63,269 | 101,942 | 129,112 | 108,927 | 84,605 | 84,811 | 97,958 | 63269.0,101942.0,129112.0,108927.0,84605.0,84811.0,97958.0 |