Mbmg Limited is a private limited company situated at Spring Lane North, Malvern, Worcestershire WR14 1BW. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-17, this 4-year-old company is run by 3 directors.
Director Adam H., appointed on 01 December 2023. Director Sarah P., appointed on 17 December 2019. Director Nicholas P., appointed on 17 December 2019.
The company is classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
The latest confirmation statement was filed on 2023-03-29 and the date for the following filing is 2024-04-12. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Spring Lane North |
| Office Address2 | Malvern |
| Town | Worcestershire |
| Post code | WR14 1BW |
| Country of origin | United Kingdom |
| Registration Number | 12367596 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Malvern Boilers Trustees Limited from Malvern, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Malvern Boilers Trustees Limited
Malvern Boilers Spring Lane North, Malvern, WR14 1BW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14750255 |
| Notified on | 28 March 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Nicholas P.
| Notified on | 17 December 2019 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 000 | 1 343 822 | 2 928 |
| Current Assets | 1 675 000 | 1 343 822 | 1 189 868 |
| Debtors | 675 000 | 1 186 940 | |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 133 844 | ||
| Amounts Owed By Group Undertakings | 675 000 | 1 186 940 | |
| Creditors | 20 104 | 94 359 | |
| Disposals Investment Property Fair Value Model | 1 133 844 | ||
| Disposals Property Plant Equipment | 13 060 | ||
| Fixed Assets | 100 | 1 133 944 | 100 |
| Investment Property | 1 133 844 | ||
| Investment Property Fair Value Model | 1 133 844 | ||
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 |
| Net Current Assets Liabilities | 1 675 000 | 1 323 718 | 1 095 509 |
| Other Creditors | 16 000 | ||
| Other Taxation Social Security Payable | 20 104 | 78 359 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 13 060 | ||
| Total Assets Less Current Liabilities | 1 675 100 | 2 457 662 | 1 095 609 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/01 filed on: 2nd, January 2024 |
confirmation statement | Free Download (6 pages) |
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