Website & contact details
- Website
M. B. Locking Logistics Group Limited
- Incorporated
- 24 June 1992 (34 years)
- Industry
- Security systems service activities (80200)
- Directors
- Andrew Michael PeelMichael Epton
- Owned by
- Philip Marshall Goldberg
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Forge House42-44 Burley RoadLeedsLS3 1JX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Peel, Andrew Michael
Director · Appointed 1 January 2024
British
Born June 1969 (57)
Peel, Andrew
Secretary · Appointed 2 November 2022
Director · Appointed 1 November 1999
British
Born August 1955 (71)
Epton, Michael
Director · Appointed 22 April 1997
British
Born April 1957 (69)
Director · Appointed 18 May 1994
British
Born March 1973 (53)
Director · Appointed 24 June 1992
British
Born April 1945 (81)
Officer history (8 former)
1 January 2024
Appointed Peel, Andrew Michael as Director
2 November 2022
Resigned Earnshaw, Andrew Michael as Secretary
2 November 2022
Appointed Peel, Andrew as Secretary
2 November 2022
25 November 2012
10 June 2012
Resigned Goldberg, Pearl Maureen as Director
18 April 2012
Appointed Earnshaw, Andrew Michael as Secretary
18 April 2012
Resigned Goldberg, Pearl Maureen as Secretary
1 November 1999
19 November 1998
28 February 1998
22 April 1997
Appointed Epton, Michael as Director
25 June 1996
18 May 1994
13 August 1992
24 June 1992
24 June 1992
24 June 1992
24 June 1992
Appointed Goldberg, Pearl Maureen as Secretary
24 June 1992
24 June 1992
Appointed Goldberg, Pearl Maureen as Director
24 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1973 (53)
Holdings 2
Companies where M. B. Locking Logistics Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 August 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,088,265
- Cash
- £2,189,279
- Employees
- 45
- Debt Ratio
- 41%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,083,319 | £1,101,822 | £1,041,070 | £1,057,654 | £1,028,025 | £1,058,080 |
| Current Assets | £4,134,168 | £3,706,572 | £4,034,587 | £3,874,488 | £3,327,496 | £2,973,899 |
| Debtors | £942,652 | £682,457 | £942,781 | £887,497 | £811,868 | £1,247,231 |
| Cash | £2,189,279 | £2,193,661 | £2,059,578 | £2,100,345 | £1,706,110 | £967,624 |
| Creditors (< 1 year) | £1,797,273 | £1,480,049 | £1,878,906 | £1,946,028 | £1,987,513 | £1,873,907 |
| Creditors (> 1 year) | £263,553 | £194,124 | £217,567 | £234,819 | £224,340 | £240,728 |
| Net Current Assets | £2,336,895 | £2,226,523 | £2,155,681 | £1,928,460 | £1,339,983 | £1,099,992 |
| Net Assets | £3,088,265 | £3,066,228 | £2,935,749 | £2,716,313 | £2,124,620 | £1,900,151 |
| Shareholder Funds | £3,088,265 | £3,066,228 | £2,935,749 | £2,716,313 | £2,124,620 | £1,900,151 |
What M. B. Locking Logistics Group say about themselves
“Buy pocket doors from trusted UK specialists Pocket Door Shop. Massive range of pocket door kits available - free mainland UK delivery.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 14 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 2 June 2025 | Satisfaction of a charge in full | |||
| 22 May 2025 | Total exemption full accounts | 31 December 2024 |
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