Founded in 2016, Eville & Jones (group), classified under reg no. 10019077 is an active company. Currently registered at Century House 1275 Century Way LS15 8ZB, Leeds the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2016-07-05 Eville & Jones (group) Limited is no longer carrying the name Mb&.
At the moment there are 7 directors in the the company, namely Paul B., Thomas G. and Ben B. and others. In addition one secretary - Thomas G. - is with the firm. At the moment 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.
| Office Address | Century House 1275 Century Way |
| Office Address2 | Thorpe Park |
| Town | Leeds |
| Post code | LS15 8ZB |
| Country of origin | United Kingdom |
| Registration Number | 10019077 |
| Date of Incorporation | Mon, 22nd Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 01 December 2023
Position: Secretary
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 02 October 2020
The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Export Bidco Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Robert J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Export Bidco Limited
3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 15302643 |
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian P.
| Notified on | 31 October 2018 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert J.
| Notified on | 28 June 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
25-50% shares |
Peter E.
| Notified on | 28 June 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
25-50% shares |
| Mb& | July 5, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 4 229 | 816 841 | |
| Current Assets | 704 690 | 5 146 688 | |
| Debtors | 700 461 | 4 329 847 | |
| Net Assets Liabilities | 956 190 | 1 060 871 | |
| Other Debtors | 94 | 89 477 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Audit Fees Expenses | 22 000 | ||
| Taxation Compliance Services Entity Subsidiaries Fees | 22 500 | ||
| Accrued Liabilities Deferred Income | 90 | 1 282 273 | |
| Accumulated Amortisation Impairment Intangible Assets | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 129 007 | 16 923 | |
| Additional Provisions Increase From New Provisions Recognised | 450 000 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 8 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 89 398 | ||
| Administrative Expenses | 9 056 | 833 591 | |
| Amounts Owed To Directors | 402 349 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 310 020 | ||
| Applicable Tax Rate | 20 | 19 | |
| Average Number Employees During Period | 674 | ||
| Bank Borrowings | |||
| Bank Borrowings Overdrafts | 15 580 | 14 924 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | |||
| Cash Cash Equivalents | |||
| Cash Cash Equivalents Cash Flow Value | 4 229 | 816 841 | |
| Cash Receipts From Sales Interests In Joint Ventures Associates Participating Interests | 201 | ||
| Comprehensive Income Expense | 120 219 | 104 681 | |
| Corporation Tax Payable | 31 677 | 10 953 | |
| Corporation Tax Recoverable | |||
| Cost Sales | 517 829 | 7 407 761 | |
| Creditors | 15 580 | 4 720 877 | |
| Current Tax For Period | 31 677 | 10 953 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -97 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 6 423 | ||
| Deferred Tax Liabilities | 6 423 | ||
| Depreciation Expense Property Plant Equipment | 6 974 | 25 206 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | ||
| Fixed Assets | 667 210 | 741 789 | |
| Further Department Item Average Number Employees Component Average Number List | 3 | ||
| Further Item Debtors Component Total Debtors | 700 279 | 813 895 | |
| Further Item Tax Increase Decrease Component Adjusting Items | |||
| Gain Loss In Cash Flows From Change In Accrued Items | 90 | 1 282 183 | |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -2 872 | 2 701 362 | |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -585 036 | -3 629 386 | |
| Gain Loss In Cash Flows From Change In Inventories | 503 274 | ||
| Gain Loss In Cash Flows From Change In Provisions | 100 306 | ||
| Gain Loss On Disposals Intangible Assets | -169 | ||
| Government Grant Income | |||
| Gross Profit Loss | 161 988 | 956 934 | |
| Impairment Loss Reversal On Investments | |||
| Income Expense Recognised Directly In Equity | 119 | ||
| Income Taxes Paid Refund Classified As Operating Activities | 15 549 | 31 677 | |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 92 | 812 612 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | |||
| Increase Decrease In Current Tax From Unrecognised Timing Difference From Prior Period | 6 423 | ||
| Increase From Amortisation Charge For Year Intangible Assets | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 923 | ||
| Intangible Assets | 8 | ||
| Intangible Assets Gross Cost | 8 | ||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 1 981 | 1 286 | |
| Interest Income On Bank Deposits | |||
| Interest Paid Classified As Operating Activities | 1 981 | 1 286 | |
| Interest Payable Similar Charges Finance Costs | 1 981 | 1 286 | |
| Interest Received Classified As Investing Activities | |||
| Investments | 120 | 120 | |
| Investments Fixed Assets | 120 | 120 | |
| Investments In Group Undertakings | 120 | 120 | |
| Investments In Subsidiaries | |||
| Issue Equity Instruments | 119 | ||
| Net Cash Flows From Used In Financing Activities | -58 886 | 342 346 | |
| Net Cash Flows From Used In Investing Activities | 201 | -99 785 | |
| Net Cash Flows From Used In Operating Activities | 58 777 | 570 051 | |
| Net Cash Generated From Operations | 76 307 | 603 014 | |
| Net Current Assets Liabilities | 304 560 | 425 811 | |
| Net Deferred Tax Liability Asset | 555 | ||
| Net Finance Income Costs | |||
| Number Shares Issued Fully Paid | 120 | 120 | |
| Operating Profit Loss | 153 877 | 123 343 | |
| Other Creditors | 1 553 913 | ||
| Other Departments Average Number Employees | 43 | ||
| Other Disposals Intangible Assets | |||
| Other Interest Receivable Similar Income Finance Income | |||
| Other Operating Income Format1 | 945 | ||
| Other Provisions Balance Sheet Subtotal | |||
| Other Remaining Operating Income | 945 | ||
| Other Taxation Social Security Payable | 1 201 150 | ||
| Par Value Share | 1 | 1 | |
| Pension Costs Defined Contribution Plan | 79 109 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 79 109 | ||
| Percentage Class Share Held In Subsidiary | |||
| Prepayments Accrued Income | 88 | 193 535 | |
| Proceeds From Borrowings Classified As Financing Activities | 342 346 | ||
| Profit Loss | 120 219 | 104 681 | |
| Profit Loss On Ordinary Activities Before Tax | 151 896 | 122 057 | |
| Property Plant Equipment Gross Cost | 796 217 | 89 398 | |
| Provisions | 100 306 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 106 729 | ||
| Provisions Used | 349 694 | ||
| Purchase Intangible Assets | 8 | ||
| Purchase Property Plant Equipment | 99 777 | ||
| Repayments Borrowings Classified As Financing Activities | 58 886 | ||
| Revenue From Rendering Services | 78 980 | 8 364 695 | |
| Revenue From Sale Goods | 600 837 | ||
| Selling Average Number Employees | 628 | ||
| Social Security Costs | 595 437 | ||
| Staff Costs Employee Benefits Expense | 6 836 757 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | |||
| Tax Expense Credit Applicable Tax Rate | 30 379 | 23 726 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 1 395 | 739 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -19 706 | ||
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 6 194 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 31 677 | 17 376 | |
| Total Assets Less Current Liabilities | 120 | 120 | |
| Total Borrowings | |||
| Total Current Tax Expense Credit | |||
| Trade Creditors Trade Payables | -1 004 | 255 315 | |
| Trade Debtors Trade Receivables | 3 232 940 | ||
| Turnover Revenue | 679 817 | 4 693 | |
| Wages Salaries | 6 162 211 | ||
| Advances Credits Directors | 1 163 | ||
| Director Remuneration | 6 000 | ||
| Director Remuneration Benefits Including Payments To Third Parties | 171 828 | ||
| Payments To Third Parties For Director Services | 165 828 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-03-29 filed on: 19th, April 2024 |
officers | Free Download (1 page) |
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