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Mb Create Limited SUTTON

Founded in 2009, Mb Create, classified under reg no. 06840680 is a liquidation company. Currently registered at Allen House SM1 4LA, Sutton the company has been in the business for fifteen years. Its financial year was closed on 31st May and its latest financial statement was filed on 2021-05-31. Since 2022-10-04 Mb Create Limited is no longer carrying the name Electric Marylebone.

Mb Create Limited Address / Contact

Office Address Allen House
Office Address2 1 Westmead Road
Town Sutton
Post code SM1 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06840680
Date of Incorporation Mon, 9th Mar 2009
Industry Hairdressing and other beauty treatment
End of financial Year 31st May
Company age 15 years old
Account next due date Wed, 31st May 2023 (329 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Thu, 23rd Mar 2023 (2023-03-23)
Last confirmation statement dated Wed, 9th Mar 2022

Company staff

Frances W.

Position: Director

Appointed: 15 May 2020

Resigned: 07 November 2023

John O.

Position: Director

Appointed: 09 March 2009

Resigned: 09 March 2009

John W.

Position: Director

Appointed: 09 March 2009

Resigned: 27 July 2020

Charles M.

Position: Director

Appointed: 09 March 2009

Resigned: 01 May 2015

Charles M.

Position: Secretary

Appointed: 09 March 2009

Resigned: 01 May 2015

Jpcors Limited

Position: Secretary

Appointed: 09 March 2009

Resigned: 09 March 2009

People with significant control

Mark W.

Notified on 6 April 2016
Ceased on 7 November 2023
Nature of control: 75,01-100% shares

Company previous names

Electric Marylebone October 4, 2022
Electric Hair Marylebone March 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth-82 874-45 483      
Balance Sheet
Cash Bank In Hand5 6514 764      
Current Assets123 443166 989236 688238 317104 006168 792112 557133 835
Debtors110 010149 909216 531207 77073 777137 81391 98999 202
Cash Bank On Hand  7 76617 1306 9126 161 25 631
Net Assets Liabilities  -17 3661 694  -157 971-204 092
Other Debtors  23 36023 32224 42815 00016 08287 879
Property Plant Equipment  52 43238 06834 26119 55426 43337 688
Total Inventories  12 39113 41723 31724 81820 5689 002
Stocks Inventory7 78212 316      
Tangible Fixed Assets93 41179 687      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-82 876-45 485      
Shareholder Funds-82 874-45 483      
Other
Creditors Due After One Year73 84261 947      
Creditors Due Within One Year225 886230 212      
Net Assets Liability Excluding Pension Asset Liability-82 874-45 483      
Net Current Assets Liabilities-102 443-63 22318 702-36 374-63 212-49 946-228 306-220 730
Number Shares Allotted 2      
Accrued Liabilities Deferred Income  3673672 3491 77611 967 
Accumulated Amortisation Impairment Intangible Assets    21 95243 90465 85687 808
Accumulated Depreciation Impairment Property Plant Equipment  91 214105 578121 116136 753142 750141 596
Additions Other Than Through Business Combinations Property Plant Equipment      17 04316 935
Amounts Owed By Group Undertakings   59 37429 41473 09265 242 
Amounts Owed To Group Undertakings  32 954123 154   137 323
Average Number Employees During Period  8823231811
Bank Borrowings Overdrafts  18 225   155 0707 000
Corporation Tax Payable  4 05211 15810 0582 1822 182 
Creditors  88 500274 691167 218218 738340 86343 000
Dividends Paid On Shares     65 85443 902 
Fixed Assets   38 068122 06785 40870 33559 638
Increase From Amortisation Charge For Year Intangible Assets    21 95221 95221 95221 952
Increase From Depreciation Charge For Year Property Plant Equipment   14 36415 53815 63710 1644 705
Intangible Assets    87 80665 85443 90221 950
Intangible Assets Gross Cost    109 758109 758109 758 
Other Creditors  57 11250 67957 07151 52655 53297 081
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      4 1675 859
Other Disposals Property Plant Equipment      4 1676 834
Other Remaining Borrowings       43 000
Other Taxation Social Security Payable  11 17711 6326 11546 04364 98653 817
Prepayments Accrued Income  15 29411 63411 63449 72110 66511 323
Property Plant Equipment Gross Cost  143 646143 646155 377156 307169 183179 284
Total Assets Less Current Liabilities-9 03216 46471 1341 69458 85535 462-157 971-161 092
Trade Creditors Trade Payables  13 18367 31731 95166 47551 12659 344
Other Loans After Five Years By Instalments73 84261 947      
Par Value Share 1  11  
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions 500      
Tangible Fixed Assets Cost Or Valuation141 735142 235      
Tangible Fixed Assets Depreciation48 32462 548      
Tangible Fixed Assets Depreciation Charged In Period 14 224      
Amount Specific Advance Or Credit Directors  47 237     
Amount Specific Advance Or Credit Made In Period Directors  31 40513 774 27 508  
Amount Specific Advance Or Credit Repaid In Period Directors   61 011 27 508  
Bank Borrowings  106 099     
Number Shares Issued Fully Paid    22  
Total Additions Including From Business Combinations Intangible Assets    109 758   
Total Additions Including From Business Combinations Property Plant Equipment    11 731930  
Trade Debtors Trade Receivables  1 5401 5401 540   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
New registered office address Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Change occurred on 2023-05-19. Company's previous address: 18 Ship Street Brighton BN1 1AD.
filed on: 19th, May 2023 		Free Download (2 pages)

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