Mb Foot Uk Limited is a private limited company located at 1St Floor, 21-22 Grosvenor Street, London W1K 4QJ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-21, this 4-year-old company is run by 1 director.
Director Arnaud B., appointed on 19 September 2019.
The company is officially categorised as "activities of sport clubs" (Standard Industrial Classification: 93120), "sale of used cars and light motor vehicles" (SIC: 45112), "agents specialized in the sale of other particular products" (SIC: 46180).
The latest confirmation statement was sent on 2023-09-19 and the date for the following filing is 2024-10-03. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 1st Floor |
| Office Address2 | 21-22 Grosvenor Street |
| Town | London |
| Post code | W1K 4QJ |
| Country of origin | United Kingdom |
| Registration Number | 12063641 |
| Date of Incorporation | Fri, 21st Jun 2019 |
| Industry | Activities of sport clubs |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 19 September 2019
The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Arnaud B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nathalie B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Galzar Consulting Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC , owns 50,01-75% shares and has 75,01-100% voting rights.
Arnaud B.
| Notified on | 19 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nathalie B.
| Notified on | 21 June 2019 |
| Ceased on | 26 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Galzar Consulting Ltd
15-17 Grosvenor Gardens, London, SW1W 0BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 07692508 |
| Notified on | 30 July 2019 |
| Ceased on | 19 September 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Cordis Holdings Limited
15-17 Grosvenor Gardens, London, SW1W 0BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05445435 |
| Notified on | 21 June 2019 |
| Ceased on | 30 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 872 939 | 1 559 337 | 3 679 487 |
| Current Assets | 3 009 068 | 3 425 277 | 7 111 300 |
| Debtors | 2 136 129 | 1 661 952 | 3 204 079 |
| Net Assets Liabilities | 802 729 | 1 817 204 | 2 975 414 |
| Other Debtors | 100 | 100 | 100 |
| Property Plant Equipment | 6 227 | 6 240 | |
| Total Inventories | 203 988 | 227 734 | |
| Other | |||
| Accrued Liabilities Deferred Income | 1 963 355 | 1 334 132 | 3 777 453 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 261 | 5 659 | |
| Average Number Employees During Period | 1 | 2 | |
| Corporation Tax Payable | 188 271 | 236 677 | 272 452 |
| Creditors | 1 993 571 | 1 348 925 | 3 777 453 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 261 | 3 398 | |
| Net Current Assets Liabilities | 2 796 300 | 3 159 902 | 6 746 627 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 30 216 | 44 810 | |
| Other Taxation Social Security Payable | 26 701 | ||
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 802 629 | 1 014 475 | 1 158 210 |
| Property Plant Equipment Gross Cost | 8 488 | 11 899 | |
| Recoverable Value-added Tax | 21 | 1 273 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 488 | 3 411 | |
| Total Assets Less Current Liabilities | 2 796 300 | 3 166 129 | 6 752 867 |
| Trade Creditors Trade Payables | 14 793 | 15 422 | |
| Trade Debtors Trade Receivables | 2 045 139 | 1 661 831 | 2 875 616 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 |
accounts | Free Download (8 pages) |
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