MDB Ltd

Active02518709 Private limited company
Incorporated
5 July 1990 (36 years)
Industry
Other service activities n.e.c. (96090)
Owned by
David Patrick Brown
Matthew David Brown
Accounts type
Micro entity
Region
Yorkshire
Address
Keepers Cottage
Thimbleby
Northallerton
DL6 3PY

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2003
British
Born April 1981 (45)
Officer history (10 former)
1 January 2024
Resigned Brown, Elizabeth Jayne as Director
28 October 2019
Appointed Brown, Elizabeth Jayne as Director
31 July 2013
Resigned Pill, Michael Clifford as Secretary
10 November 2006
Resigned Prima Secretary Limited as Corporate Secretary
10 November 2006
Appointed Pill, Michael Clifford as Secretary
1 December 2005
Resigned Starkie, Catherine as Secretary
1 December 2005
Appointed Prima Secretary Limited as Corporate Secretary
1 July 2003
Appointed Brown, Matthew David as Director
1 July 2003
Resigned Brown, David John Bowes as Director
1 July 2003
Resigned Brown, David Patrick as Director
4 April 2002
Appointed Starkie, Catherine as Secretary
4 April 2002
Resigned Parkinson, Timothy Andrew as Secretary
23 August 1996
Appointed Parkinson, Timothy Andrew as Secretary
23 August 1996
Resigned Saint, Michael Boulton as Secretary
26 January 1996
Appointed Saint, Michael Boulton as Secretary
26 January 1996
Resigned Dickson, James as Secretary
27 November 1992
Appointed Dickson, James as Secretary
27 November 1992
Resigned Brown, David Patrick as Secretary

Ownership 2 active

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

Individual · Notified 17 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Individual · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Former controllers (1)
28 October 2019
Ceased David Patrick Brown — Owns 25–50% of shares

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
(£1,887)
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£14,306) £2 £2 £2 £2 (£1,887)
Balance sheet detail
202520242023202220212020
Fixed Assets£19,282
Current Assets£558
Cash£1£422
Creditors (< 1 year)£2,085£2,850
Creditors (> 1 year)£27,496
Net Current Assets(£1,527)(£2,428)
Net Assets(£1,887)£2£2£2£2(£14,306)
Shareholder Funds(£1,887)£2£2£2£2(£14,306)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Micro company accounts29 September 2025
17 February 2026Notification of a person with significant control
17 February 2026Confirmation statement with updates17 February 2026
7 July 2025Change of details for a person with significant control
7 July 2025Confirmation statement with updates5 July 2025
Show all recent filings

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