MBF (1954) Limited

Active00529818 Private limited company
Incorporated
2 March 1954 (72 years)
Industry
Buying and selling of own real estate (68100)
Directors
Charles Adam Brook
Susan Phoebe Brook
Owned by
Susan Brooke
Accounts type
Micro entity
Region
Yorkshire
Address
161 Birkby Hall Road
Huddersfield
HD2 2BS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2018
English
Born July 1980 (46)
Brook, Susan Pheobe
Secretary · Appointed 10 April 2013
Brook, Charles Adam
Director · Appointed 10 March 2009
British
Born October 1973 (53)
Brook, Susan Phoebe
Director · Appointed 2 July 1998
British
Born April 1948 (78)
Officer history (7 former)
23 May 2019
Resigned Brook, Michael John Lee as Director
10 February 2018
Appointed Hockey, Caroline Susan as Director
10 April 2013
Appointed Brook, Susan Pheobe as Secretary
10 April 2013
Resigned Ratcliffe, Christopher Ian as Secretary
10 March 2009
Appointed Brook, Charles Adam as Director
9 September 1998
Resigned Brook, Susan Phoebe as Secretary
9 September 1998
Appointed Ratcliffe, Christopher Ian as Secretary
2 July 1998
Appointed Brook, Susan Phoebe as Director
2 July 1998
Appointed Brook, Michael John Lee as Director
2 July 1998
Appointed Brook, Susan Phoebe as Secretary
2 July 1998
Resigned Simpson, David Broadbent as Secretary
2 July 1998
Resigned Greenhalgh, Juliet Mary as Director
27 August 1996
Appointed Simpson, David Broadbent as Secretary
27 August 1996
Resigned Brook, Marjorie as Director
27 August 1996
Resigned Brook, Marjorie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Susan Brooke
Individual · Notified 1 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1948 (78)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,984,967
Employees
4
Debt Ratio
5%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,867,214 £1,906,904 £1,924,103 £1,942,238 £1,985,294 £1,984,967
Balance sheet detail
202520242023202220212020
Fixed Assets£1,972,447£1,975,189£1,978,845£1,983,720£1,974,878£1,978,430
Current Assets£108,711£136,197£107,496£105,288£150,501£144,952
Creditors (< 1 year)£38,854£43,785£41,794£52,991£53,652£40,372
Creditors (> 1 year)£55,774£80,224£99,531£108,210£162,799£213,096
Net Current Assets£69,857£92,412£65,702£52,297£96,849£104,580
Net Assets£1,984,967£1,985,294£1,942,238£1,924,103£1,906,904£1,867,214
Shareholder Funds£1,984,967£1,985,294£1,942,238£1,924,103£1,906,904£1,867,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates3 June 2026
17 August 2026Director's details changed
3 November 2025Micro company accounts31 July 2025
16 June 2025Confirmation statement with no updates3 June 20253
15 October 2024Micro company accounts31 July 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in Huddersfield →New Property Companies in Huddersfield →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?