Mbw Solutions started in year 2014 as Private Limited Company with registration number 09349112. The Mbw Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Worcester Park at 70 The Avenue. Postal code: KT4 7HJ.
The firm has one director. Mark W., appointed on 10 December 2014. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Sally W.. There were no ex secretaries.
| Office Address | 70 The Avenue |
| Town | Worcester Park |
| Post code | KT4 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 09349112 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 10 December 2014
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Mark W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sally W. This PSC owns 25-50% shares. Then there is Sally W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Mark W.
| Notified on | 1 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sally W.
| Notified on | 1 May 2016 |
| Ceased on | 21 February 2022 |
| Nature of control: |
25-50% shares |
Sally W.
| Notified on | 1 May 2016 |
| Ceased on | 14 December 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 83 287 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 120 246 | 143 603 | 387 682 | 241 301 | 279 713 | 41 954 | 112 326 | 97 678 | 75 258 |
| Current Assets | 120 346 | 143 603 | 388 109 | 241 301 | 279 713 | 222 054 | 112 426 | 97 778 | 75 358 |
| Debtors | 100 | 427 | 180 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 83 287 | 91 597 | 326 043 | 158 003 | 160 444 | ||||
| Other Debtors | 100 | 427 | 180 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 120 246 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 83 287 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 83 187 | ||||||||
| Shareholder Funds | 83 287 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 |
| Corporation Tax Payable | 92 054 | 24 851 | 25 166 | 24 744 | 27 770 | ||||
| Creditors | 37 059 | 52 006 | 62 066 | 83 298 | 119 269 | 33 167 | 33 605 | 33 270 | 35 653 |
| Dividend Per Share Interim | 400 | 1 500 | |||||||
| Dividends Paid | 390 000 | 257 500 | 450 000 | 350 000 | 610 000 | ||||
| Dividends Paid On Shares Interim | 150 000 | 190 000 | |||||||
| Investments Fixed Assets | 98 | 98 | |||||||
| Investments In Group Undertakings Participating Interests | 98 | 98 | |||||||
| Net Current Assets Liabilities | 160 444 | 188 887 | 78 821 | 64 508 | 39 705 | ||||
| Other Creditors | 31 868 | 5 925 | 1 721 | 4 730 | 1 634 | 137 | 59 | 5 | 104 |
| Other Taxation Social Security Payable | 25 472 | 7 996 | 8 246 | 8 278 | 7 615 | ||||
| Par Value Share | 1 500 | 1 900 | |||||||
| Profit Loss | 392 441 | 285 943 | 339 934 | 335 785 | 585 197 | ||||
| Taxation Social Security Payable | 5 191 | 43 578 | 60 318 | 78 342 | 117 526 | ||||
| Total Assets Less Current Liabilities | 64 606 | 39 803 | |||||||
| Trade Creditors Trade Payables | 2 503 | 27 | 226 | 109 | 183 | 134 | 145 | 164 | |
| Director Remuneration | 22 750 | 23 525 | 24 675 | ||||||
| Creditors Due Within One Year | 37 059 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st July 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (5 pages) |
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