Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
MBM Sivest Ltd
- Incorporated
- 25 August 1999 (27 years)
- Previously known as
- MBM Consulting Ltd (until 3 September 2026)
- Industry
- Other engineering activities (71129)
- Directors
- Anthony Stuart JacksonDustin Edward ReayMark Jeffrey Wright
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 940 Green LanesLondonN21 2AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Jackson, Anthony Stuart
Director · Appointed 4 April 2023
South African
Born November 1977
Reay, Dustin Edward
Director · Appointed 21 August 2019
South African
Born April 1975 (51)
Wright, Mark Jeffrey
Director · Appointed 21 August 2019
South African
Born August 1960 (66)
Smajdova, Jana
Secretary · Appointed 24 February 2014
British
Ellis, Timothy Adrian
Director · Appointed 1 February 2006
British
Born December 1974 (51)
Officer history (7 former)
4 April 2023
Appointed Jackson, Anthony Stuart as Director
31 May 2020
Resigned Montgomery, Sean as Director
21 August 2019
Appointed Reay, Dustin Edward as Director
21 August 2019
Appointed Wright, Mark Jeffrey as Director
21 August 2019
Appointed Montgomery, Sean as Director
21 August 2019
Resigned Bowcott, Jonathan Robert as Director
18 March 2014
Resigned Mulvey, Michael Bernard as Director
24 February 2014
Appointed Smajdova, Jana as Secretary
21 February 2014
Resigned Mulvey, Alison as Secretary
1 February 2006
Appointed Ellis, Timothy Adrian as Director
28 February 2001
Resigned Masterman, Peter as Director
25 August 1999
Appointed Masterman, Peter as Director
25 August 1999
25 August 1999
Appointed Mulvey, Alison as Secretary
25 August 1999
25 August 1999
Appointed Mulvey, Michael Bernard as Director
25 August 1999
25 August 1999
Appointed Bowcott, Jonathan Robert as Director
25 August 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where MBM Sivest Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 April 2023
Ceased Sivest Mauritius Ltd — Owns 50–75% of shares
21 August 2019
Ceased Jonathan Robert Bowcott — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £21,406
- Employees
- 11
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,879 | £1,823 | £2,103 | £1,674 | ||
| Current Assets | £570,882 | £561,863 | £413,169 | £482,020 | £461,799 | |
| Debtors | £549,476 | £477,169 | £388,194 | £364,949 | £317,204 | |
| Cash | £21,406 | £84,694 | £24,975 | £117,071 | £144,595 | |
| Creditors (< 1 year) | £489,119 | £535,471 | £238,920 | £228,793 | £201,943 | £171,456 |
| Net Current Assets | £81,763 | £26,392 | £184,376 | £280,077 | £290,343 | |
| Shareholder Funds | £83,642 | £28,215 | £186,479 | £281,751 | £290,343 |
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 | 25 August 2026 | ||
| 3 September 2026 | Change of name notice | |||
| 3 September 2026 | Certificate of change of name | |||
| 6 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 August 2025 | Confirmation statement with updates | 31 July 2025 |
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