Mdb & Sons Ltd is a private limited company registered at Studio 3 Phoenix Square, 17 Morledge Street, Leicester LE1 1TA. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-02, this 7-year-old company is run by 1 director and 1 secretary.
Director Mark B., appointed on 02 August 2017.
Switching the focus to secretaries, we can name: Mark B., appointed on 02 August 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH database there was a change of name on 2021-11-10 and their previous name was Integra Associates Properties Ltd.
The last confirmation statement was filed on 2023-08-01 and the date for the following filing is 2024-08-15. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Studio 3 Phoenix Square |
| Office Address2 | 17 Morledge Street |
| Town | Leicester |
| Post code | LE1 1TA |
| Country of origin | United Kingdom |
| Registration Number | 10895604 |
| Date of Incorporation | Wed, 2nd Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (308 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2017
Position: Secretary
Appointed: 02 August 2017
The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark B.
| Notified on | 2 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Integra Associates Properties | November 10, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Current Assets | 23 599 | 46 142 | 68 752 | 49 937 | 83 903 | 54 883 |
| Net Assets Liabilities | 10 644 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 100 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 320 486 | 323 128 | 325 795 | 699 854 | 710 038 | 886 626 |
| Fixed Assets | 307 531 | 307 531 | 307 531 | 712 458 | 718 689 | 946 961 |
| Net Current Assets Liabilities | -296 887 | -276 986 | -257 043 | -649 917 | -626 135 | -831 743 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 654 | |||||
| Total Assets Less Current Liabilities | 10 644 | 30 545 | 50 488 | 62 541 | 92 554 | 115 218 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-08-01 filed on: 7th, August 2024 |
confirmation statement | Free Download (3 pages) |
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