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Mb Hydrographic Limited RUNCORN

Founded in 2006, Mb Hydrographic, classified under reg no. 05748909 is an active company. Currently registered at 69 Chester Road WA7 3DZ, Runcorn the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Sunday 28th December 2008 Mb Hydrographic Limited is no longer carrying the name Extreme Soundz Mobile Disco's.

The company has 2 directors, namely Maxine B., Marcus B.. Of them, Marcus B. has been with the company the longest, being appointed on 16 December 2008 and Maxine B. has been with the company for the least time - from 1 April 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mb Hydrographic Limited Address / Contact

Office Address 69 Chester Road
Office Address2 Sutton Weaver
Town Runcorn
Post code WA7 3DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05748909
Date of Incorporation Mon, 20th Mar 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Maxine B.

Position: Director

Appointed: 01 April 2012

Marcus B.

Position: Director

Appointed: 16 December 2008

Accstax Consultants Ltd

Position: Secretary

Appointed: 01 July 2009

Resigned: 31 March 2010

Maxine W.

Position: Secretary

Appointed: 16 December 2008

Resigned: 30 June 2009

Maxine W.

Position: Director

Appointed: 16 December 2008

Resigned: 30 June 2009

Peter V.

Position: Director

Appointed: 12 September 2008

Resigned: 16 December 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Macus B. The abovementioned PSC has significiant influence or control over the company,.

Macus B.

Notified on 30 July 2016
Nature of control: significiant influence or control

Company previous names

Extreme Soundz Mobile Disco's December 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth46 33957 881       
Balance Sheet
Cash Bank On Hand 47 80551 76155 35661 03124 30289 97553 6763 530
Current Assets66 60463 02669 46971 37261 03124 302114 10753 676 
Debtors13 31015 22117 70816 016  24 132  
Net Assets Liabilities 57 88162 38059 17258 36334 62541 50632 5293 530
Other Debtors 749832   14 632  
Property Plant Equipment 34 06730 95427 84125 65023 459 28 999 
Cash Bank In Hand53 29447 805       
Net Assets Liabilities Including Pension Asset Liability46 33957 881       
Tangible Fixed Assets18 18034 067       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve22 66335 926       
Shareholder Funds46 33957 881       
Other
Version Production Software     2 0202 021 2 024
Accumulated Depreciation Impairment Property Plant Equipment 22 95326 06629 17931 37033 561   
Additions Other Than Through Business Combinations Property Plant Equipment       28 999 
Average Number Employees During Period 22222222
Bank Borrowings      50 00038 044 
Bank Borrowings Overdrafts  5 7246 3453 0362 165 7 968 
Creditors 39 21238 04340 04128 31813 13622 60112 102 
Finance Lease Liabilities Present Value Total      3 8943 894 
Increase From Depreciation Charge For Year Property Plant Equipment  3 1133 1132 1912 1911 902  
Net Current Assets Liabilities28 15923 81431 42631 33132 71311 16691 50641 5743 530
Nominal Value Allotted Share Capital 22222222
Number Shares Allotted 22222222
Other Creditors 14 4658 7415 6791 3201 3201 320240 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      35 463  
Other Disposals Property Plant Equipment      57 020 28 999
Par Value Share 11111111
Property Plant Equipment Gross Cost 57 02057 02057 02057 02057 020 28 999 
Taxation Social Security Payable 24 74723 57828 01723 9629 65117 387  
Total Assets Less Current Liabilities46 33957 881   34 62591 50670 5733 530
Trade Debtors Trade Receivables 14 47216 87616 016  9 500  
Creditors Due Within One Year38 44539 212       
Fixed Assets18 18034 067       
Other Aggregate Reserves23 67421 953       
Other Debtors Due After One Year13 31015 221       
Secured Debts38 44539 212       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 19 000       
Tangible Fixed Assets Cost Or Valuation38 02057 020       
Tangible Fixed Assets Depreciation19 84022 953       
Tangible Fixed Assets Depreciation Charged In Period 3 113       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, September 2023 		Free Download (7 pages)

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