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Mbfs Limited DALSTON


Founded in 2015, Mbfs, classified under reg no. 09536229 is an active company. Currently registered at 21 Yetlands CA5 7PB, Dalston the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. John D., appointed on 10 April 2015. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Gareth B., Lindsay M. and others listed below. There were no ex secretaries.

Mbfs Limited Address / Contact

Office Address 21 Yetlands
Town Dalston
Post code CA5 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09536229
Date of Incorporation Fri, 10th Apr 2015
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

John D.

Position: Director

Appointed: 10 April 2015

Gareth B.

Position: Director

Appointed: 08 March 2021

Resigned: 09 March 2023

Lindsay M.

Position: Director

Appointed: 10 April 2015

Resigned: 09 March 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is John D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gareth B. This PSC has significiant influence or control over the company,. Then there is Lindsay M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

John D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth B.

Notified on 6 April 2016
Ceased on 9 March 2023
Nature of control: significiant influence or control

Lindsay M.

Notified on 6 April 2016
Ceased on 9 March 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth526       
Balance Sheet
Cash Bank In Hand10 107       
Current Assets18 88452 38949 78139 40650 52960 90152 74954 806
Debtors6 527       
Stocks Inventory2 250       
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve326       
Shareholder Funds526       
Other
Average Number Employees During Period    2234
Creditors18 35826 54320 78517 32223 91128 10929 99330 356
Creditors Due Within One Year18 358       
Fixed Assets 316216851641531451795
Net Current Assets Liabilities52625 84628 99622 08426 61832 79222 75624 450
Number Shares Allotted150       
Par Value Share1       
Share Capital Allotted Called Up Paid150       
Total Assets Less Current Liabilities52626 16229 21222 93527 25933 32323 20725 245

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 24th, November 2023
Free Download (5 pages)

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