MBI MBO LIMITED

Company summary

Sourced from Companies House, retrieved 11 September 2026 at 15:39 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOURY, Christopher ACTIVE	Secretary	11 Apr 2007				Dane End House, Dane End, Nr Ware, Herts, SG12 0LR
DONNELLY, Louise ACTIVE	Director	29 Nov 2001		United Kingdom	August 1975	26 Bloomsbury Mansions 13-16 Russell, Square, London, WC1B 5ER
DUFFY, Bryan Scott Alan ACTIVE	Director			England	March 1943	Dane End House Dane End, Ware, Herts, SG12 0LR
DUFFY, Kingsley Scott Bryan ACTIVE	Director	28 Jun 1999		England	May 1971	Dane End House, Munden Road, Dane End, Ware, Hertfordshire, SG12 0LR
DOLPHIN, Matthew Stjohn RESIGNED	Secretary	04 Nov 1994	31 Jul 1998			Navah, 76a School Lane, Broomfield, Essex, CM1 7DS
DUFFY, Christina Elizabeth Maria RESIGNED	Secretary	29 Jan 1992	04 Nov 1994			Dane End House, Dane End, Ware, Hertfordshire, SG12 0LR
GIL, Alberto Manuel RESIGNED	Secretary	03 Oct 1998	08 Jan 2003			5 Ernest Close, Beckenham, Kent, BR3 3JE
KERRISON, Michael Arthur RESIGNED	Secretary		13 Nov 1991			57 Welldon Crescent, Harrow, Middlesex, HA1 1QP
TYSTERMAN, Willem RESIGNED	Secretary	08 Jan 2003	11 Apr 2007			173 Honey Lane, Waltham Abbey, Essex, EN9 3AX
DOLPHIN, Matthew Stjohn RESIGNED	Director	01 Jan 1995	31 Jul 1998		August 1968	Navah, 76a School Lane, Broomfield, Essex, CM1 7DS
GIL, Alberto Manuel RESIGNED	Director	28 Jun 1999	08 Jan 2003		January 1962	5 Ernest Close, Beckenham, Kent, BR3 3JE
REID, Charles Andrew RESIGNED	Director		07 Feb 1992		June 1945	The Pheasants Redland End, Speen, Princes Risborough, Buckinghamshire, HP27 0RW, England

REID, Charles Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1992
Date of birth: June 1945
Address: The Pheasants Redland End, Speen, Princes Risborough, Buckinghamshire, HP27 0RW, England

Created	Status	Filings
12 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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