MB Private Investment Limited
- Company number
- 10312841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 15 May 2026 | |
| BEHMOARAS, Eytan | Director | 24 Aug 2016 | |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 4 Aug 2016 | 27 Jun 2023 |
| COOPER, Paul John | Director | 4 Aug 2016 | 30 Apr 2019 |
| RUDGE, David | Director | 4 Aug 2016 | 30 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Menahem Behmoaras | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2016 | |
| Ahmet Kemal Mutlu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £34,505,571 | £258,873 | 1 |
| 31 Jan 2025 | £35,287,788 | £2,066,124 | 1 |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | £30,479,431 | £263,399 | 1 |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 3 Aug 2017 | - | - | - |
Connections
Directors’ other companies
- BEHMOARAS, Eytan - Director at Laurel Private Investment Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
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- He2 Goole 1 Gp Limited (12941802)
- Laurel Private Investment Limited (10312846)
- Novva Group Iii Limited (17510485)
- Novva Group Iv Limited (17510484)
- One Hundred And Twenty Seventh Investment UK Holdco Limited (14400736)
- Pitch No. 1 Limited (05258208)