Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
M.B.H.3 Limited
- Incorporated
- 28 January 1992 (34 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Brian Hitchcott
- Controlled by
- Stephan Wayne JonesAlastair Ramsey RossJohn Butcher
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Pantglas HallLlanfynyddCarmarthenSA32 7BY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1958 (68)
Director · Appointed 22 December 2018
Also at Lightcourt Limited · more companies
British
Born June 1948 (78)
Hitchcott, Brian
Director · Appointed 14 October 2012
British
Born September 1953 (73)
Secretary · Appointed 10 February 2005
British
Director · Appointed 23 January 2005
British
Born August 1955 (71)
Officer history (9 former)
24 October 2024
3 December 2023
22 December 2018
14 October 2012
Appointed Hitchcott, Brian as Director
30 September 2007
Resigned Stone, Randolph as Director
11 February 2005
10 February 2005
23 January 2005
23 January 2005
Appointed Stone, Randolph as Director
23 January 2005
22 January 2005
Resigned Williams, Barrie as Director
22 January 2005
20 September 2004
Appointed Williams, Barrie as Director
5 April 2004
Resigned Lewis, Gordon Norman as Director
27 July 1999
5 October 1996
Appointed Lewis, Gordon Norman as Director
3 June 1992
3 June 1992
3 June 1992
3 June 1992
23 January 1992
23 January 1992
5 January 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1958 (68)
British
Born June 1948 (78)
British
Born August 1955 (71)
Brian Hitchcott
Individual · Notified 1 January 2017
Has significant influence or control
British
Born September 1953 (73)
Former controllers (1)
24 October 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,013,425
- Cash
- £62,041
- Employees
- 4
- Debt Ratio
- 24%
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,469,684 | £2,483,069 | £2,252,877 | £2,047,696 | £2,059,279 |
| Current Assets | £186,402 | £166,544 | £206,051 | £171,736 | £173,885 |
| Debtors | £124,361 | £80,501 | £48,730 | £45,924 | £30,964 |
| Cash | £62,041 | £86,043 | £157,321 | £125,812 | £142,921 |
| Creditors (< 1 year) | £24,072 | £10,318 | £27,687 | £24,314 | £41,570 |
| Creditors (> 1 year) | £212,861 | £231,458 | £241,361 | £258,341 | £269,086 |
| Net Current Assets | £162,330 | £156,226 | £178,364 | £147,422 | £132,315 |
| Net Assets | £2,013,425 | £1,998,762 | £1,900,883 | £1,691,591 | £1,679,967 |
| Shareholder Funds | £2,013,425 | £1,998,762 | £1,900,883 | £1,691,591 | £1,679,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 22 April 2026 | Memorandum and Articles of Association | |||
| 22 April 2026 | Resolutions | |||
| 22 April 2026 | Resolutions | |||
| 13 October 2025 | Total exemption full accounts | 31 January 2025 |
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