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 15 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020. 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 15 years old
Account next due date Fri, 31st Dec 2021 (152 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated Mon, 20th Jul 2020

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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth46 33957 881    
Balance Sheet
Cash Bank On Hand 47 80551 76155 35661 03124 302
Current Assets66 60463 02669 46971 37261 031 
Debtors13 31015 22117 70816 016  
Net Assets Liabilities 57 88162 38059 17258 36334 625
Other Debtors 749832   
Property Plant Equipment 34 06730 95427 84125 65023 459
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     2 020
Accumulated Depreciation Impairment Property Plant Equipment 22 95326 06629 17931 37033 561
Average Number Employees During Period 22222
Bank Borrowings Overdrafts  5 7246 3453 0362 165
Creditors 39 21238 04340 04128 31813 136
Increase From Depreciation Charge For Year Property Plant Equipment  3 1133 1132 1912 191
Net Current Assets Liabilities28 15923 81431 42631 33132 71311 166
Nominal Value Allotted Share Capital 22222
Number Shares Allotted 22222
Other Creditors 14 4658 7415 6791 3201 320
Par Value Share 11111
Property Plant Equipment Gross Cost 57 02057 02057 02057 02057 020
Taxation Social Security Payable 24 74723 57828 01723 9629 651
Trade Debtors Trade Receivables 14 47216 87616 016  
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    
Total Assets Less Current Liabilities46 33957 881    

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 Tuesday 31st March 2020
filed on: 17th, November 2020
Free Download (7 pages)

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