Mbs Medical started in year 2007 as Private Limited Company with registration number 06429464. The Mbs Medical company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bucks at 2 Dedmere Rd. Postal code: SL7 1PA.
At present there are 2 directors in the the company, namely Malcolm S. and Barry G.. In addition one secretary - Malcolm S. - is with the firm. As of 29 May 2024, there were 2 ex directors - Sydney E., Sydney E. and others listed below. There were no ex secretaries.
| Office Address | 2 Dedmere Rd |
| Office Address2 | Marlow |
| Town | Bucks |
| Post code | SL7 1PA |
| Country of origin | United Kingdom |
| Registration Number | 06429464 |
| Date of Incorporation | Fri, 16th Nov 2007 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 16 November 2007
Position: Secretary
Appointed: 16 November 2007
Position: Director
Appointed: 16 November 2007
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Barry G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Malcolm S. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry G.
| Notified on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm S.
| Notified on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||||||
| Current Assets | 1 646 | 1 169 | 37 | 1 384 | 1 383 | 1 384 | 1 347 | |||||
| Debtors | 1 072 | 37 | 37 | 37 | 37 | 1 384 | 1 383 | 1 384 | 1 347 | |||
| Net Assets Liabilities | -15 687 | -26 954 | -36 958 | -46 289 | -55 639 | -77 560 | -96 276 | -104 380 | ||||
| Other Debtors | 37 | 37 | 1 384 | 1 383 | 1 384 | 1 347 | ||||||
| Property Plant Equipment | 835 | |||||||||||
| Cash Bank In Hand | 1 646 | 97 | ||||||||||
| Intangible Fixed Assets | 3 013 | 2 511 | 2 009 | 1 507 | 1 004 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 338 | -26 | -8 396 | -14 020 | -15 687 | |||||||
| Tangible Fixed Assets | 3 587 | 2 690 | 2 017 | 1 245 | 835 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | 3 | |||||||
| Profit Loss Account Reserve | 335 | -29 | -8 399 | -14 023 | -15 690 | |||||||
| Other | ||||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 4 021 | 4 521 | 5 025 | 5 025 | 5 025 | 5 025 | 5 025 | 5 025 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 249 | 6 084 | 6 084 | 6 084 | 6 084 | 6 084 | 6 084 | 6 084 | ||||
| Bank Overdrafts | 2 701 | 4 443 | 4 465 | 3 326 | 3 977 | 8 047 | 7 634 | 7 001 | ||||
| Creditors | 17 563 | 27 495 | 36 958 | 46 289 | 57 023 | 78 943 | 97 660 | 105 727 | ||||
| Fixed Assets | 6 600 | 5 201 | 4 026 | 2 752 | 1 839 | 504 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 500 | 504 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 835 | |||||||||||
| Intangible Assets | 1 004 | 504 | ||||||||||
| Intangible Assets Gross Cost | 5 025 | 5 025 | 5 025 | 5 025 | 5 025 | 5 025 | 5 025 | 5 025 | ||||
| Net Current Assets Liabilities | -5 933 | -5 130 | -12 336 | -16 772 | -17 526 | -27 458 | -36 958 | -46 289 | -55 639 | -77 560 | -96 276 | -104 380 |
| Other Creditors | 14 862 | 23 052 | 32 493 | 42 963 | 53 046 | 70 896 | 90 026 | 98 726 | ||||
| Property Plant Equipment Gross Cost | 6 084 | 6 084 | 6 084 | 6 084 | 6 084 | 6 084 | 6 084 | 6 084 | ||||
| Total Assets Less Current Liabilities | 667 | 71 | -8 310 | -14 020 | -55 639 | -77 560 | -96 276 | -104 380 | ||||
| Capital Employed | 338 | -26 | -8 396 | -14 020 | -15 687 | |||||||
| Creditors Due Within One Year | 7 579 | 6 299 | 12 373 | 16 809 | 17 563 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 012 | 2 514 | 3 016 | 3 518 | 4 021 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 502 | 502 | 502 | 503 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 5 025 | 5 025 | 5 025 | 5 025 | 5 025 | |||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Provisions For Liabilities Charges | 329 | 97 | 86 | |||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 9 334 | 9 334 | 9 334 | 7 834 | 6 084 | |||||||
| Tangible Fixed Assets Depreciation | 5 747 | 6 644 | 7 317 | 6 589 | 5 249 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 897 | 673 | 416 | 311 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 144 | 1 651 | ||||||||||
| Tangible Fixed Assets Disposals | 1 500 | 1 750 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 1, 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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