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Mb1st Solutions Limited LEEDS


Founded in 2015, Mb1st Solutions, classified under reg no. 09764861 is an active company. Currently registered at 25-29 Sandy Way LS19 7EW, Leeds the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Matthew B., appointed on 7 September 2015. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Sarah B.. There were no ex secretaries.

Mb1st Solutions Limited Address / Contact

Office Address 25-29 Sandy Way
Office Address2 Yeadon
Town Leeds
Post code LS19 7EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09764861
Date of Incorporation Mon, 7th Sep 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Matthew B.

Position: Director

Appointed: 07 September 2015

Sarah B.

Position: Director

Appointed: 07 September 2015

Resigned: 30 September 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

Notified on 7 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sarah B.

Notified on 7 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth22      
Balance Sheet
Current Assets   21021025 30111 585
Cash Bank On Hand 222    
Net Assets Liabilities 222    
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Average Number Employees During Period      22
Creditors      3 1947 256
Fixed Assets      2 9633 712
Net Current Assets Liabilities   21021022 1074 329
Total Assets Less Current Liabilities   21021025 0708 041
Number Shares Allotted2222    
Par Value Share1111    
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 25th, January 2024
Free Download (5 pages)

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