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Mb1 Masters Limited BOURNE END


Mb1 Masters Limited is a private limited company located at Units A & B, Wessex Road, Bourne End SL8 5DT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-20, this 3-year-old company is run by 1 director.
Director Damian D., appointed on 20 January 2021.
The company is officially classified as "pre-press and pre-media services" (Standard Industrial Classification: 18130), "printing n.e.c." (SIC: 18129).
The latest confirmation statement was sent on 2023-01-19 and the due date for the next filing is 2024-02-02. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Mb1 Masters Limited Address / Contact

Office Address Units A & B
Office Address2 Wessex Road
Town Bourne End
Post code SL8 5DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13147824
Date of Incorporation Wed, 20th Jan 2021
Industry Pre-press and pre-media services
Industry Printing n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Damian D.

Position: Director

Appointed: 20 January 2021

Karl H.

Position: Director

Appointed: 20 January 2021

Resigned: 31 March 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Colourpoint Group Limited from Bourne End, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Karl H. This PSC has significiant influence or control over the company,. Then there is Damian D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Colourpoint Group Limited

Units A & B Wessex Road, Bourne End, Bucks, SL8 5DT, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Registrar Of Companies
Registration number 13145670
Notified on 20 January 2021
Nature of control: 75,01-100% shares

Karl H.

Notified on 20 January 2021
Ceased on 20 January 2021
Nature of control: significiant influence or control

Damian D.

Notified on 20 January 2021
Ceased on 20 January 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand84 116406
Current Assets193 303124 609
Debtors109 187124 203
Net Assets Liabilities114 9851 067
Other Debtors2 272 
Property Plant Equipment16 47117 425
Other
Accumulated Amortisation Impairment Intangible Assets1 1872 374
Accumulated Depreciation Impairment Property Plant Equipment3 1657 966
Amounts Owed By Group Undertakings59 00078 000
Amounts Owed To Group Undertakings67 521101 752
Bank Borrowings Overdrafts 21 971
Creditors96 408140 173
Fixed Assets21 21920 986
Increase From Amortisation Charge For Year Intangible Assets1 1871 187
Increase From Depreciation Charge For Year Property Plant Equipment3 1654 801
Intangible Assets4 7483 561
Intangible Assets Gross Cost5 935 
Net Current Assets Liabilities96 895-15 564
Number Shares Issued Fully Paid11
Other Creditors8001 650
Other Taxation Social Security Payable24 12114 799
Par Value Share11
Property Plant Equipment Gross Cost19 63625 391
Provisions For Liabilities Balance Sheet Subtotal3 1294 355
Total Additions Including From Business Combinations Property Plant Equipment19 6365 755
Total Assets Less Current Liabilities118 1145 422
Trade Creditors Trade Payables3 9661
Trade Debtors Trade Receivables47 91546 203
Nominal Value Shares Issued Specific Share Issue1 
Total Additions Including From Business Combinations Intangible Assets5 935 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates January 19, 2024
filed on: 23rd, January 2024
Free Download (3 pages)

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