Mb85 Consultancy Ltd is a private limited company situated at 23 Lockeymead Drive, Desford, Leicester LE9 9JW. Incorporated on 2014-02-03, this 10-year-old company is run by 2 directors.
Director Gemma B., appointed on 01 August 2014. Director Mark B., appointed on 03 February 2014.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-10-03 and the date for the next filing is 2024-10-17. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 23 Lockeymead Drive |
| Office Address2 | Desford |
| Town | Leicester |
| Post code | LE9 9JW |
| Country of origin | United Kingdom |
| Registration Number | 08872323 |
| Date of Incorporation | Mon, 3rd Feb 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 01 August 2014
Position: Director
Appointed: 03 February 2014
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gemma B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark B.
| Notified on | 25 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gemma B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 6 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 101 542 | 165 813 | 165 813 | 156 868 | 250 266 | 284 089 |
| Net Assets Liabilities | 74 568 | 83 758 | 83 758 | 95 796 | 176 544 | 210 871 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 315 | 1 250 | 1 250 | 1 560 | 2 050 | 2 250 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 31 951 | 47 155 | 47 155 | 41 645 | 57 510 | 66 851 |
| Fixed Assets | 6 292 | 5 180 | 5 180 | 5 050 | 4 171 | 32 947 |
| Net Current Assets Liabilities | 69 591 | 118 658 | 118 658 | 115 223 | 192 756 | 217 238 |
| Total Assets Less Current Liabilities | 75 883 | 123 838 | 123 838 | 120 273 | 196 927 | 250 185 |
| Advances Credits Directors | 14 287 | 566 | 13 384 | 11 976 | 6 676 | |
| Advances Credits Made In Period Directors | 98 477 | 79 220 | 84 529 | |||
| Advances Credits Repaid In Period Directors | 111 227 | 92 038 | 59 169 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 5th, October 2023 |
resolution | Free Download (1 page) |
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