Website & contact details
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MBL Solutions Limited
- Incorporated
- 8 October 2001 (25 years)
- Industry
- Activities of call centres (82200) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Valley RoadBirkenheadMerseysideCH41 7ED
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born August 1974 (52)
Corporate Secretary · Appointed 5 February 2024
Director · Appointed 24 June 2022
British
Born September 1969 (57)
Officer history (19 former)
26 April 2024
10 April 2024
5 February 2024
28 February 2023
27 February 2023
1 August 2022
31 July 2022
24 June 2022
Resigned Lambert, Warrick as Director
24 June 2022
24 June 2022
24 June 2022
24 June 2022
24 June 2022
24 June 2022
24 June 2022
27 May 2022
10 February 2022
Resigned Hampton, Emilie as Director
1 April 2021
1 December 2020
22 October 2020
22 October 2020
22 October 2020
Appointed Lambert, Warrick as Director
22 October 2020
22 October 2020
22 October 2020
Appointed Hampton, Emilie as Director
22 October 2020
Resigned Wallace, Sally as Director
22 October 2020
22 October 2020
16 January 2020
Resigned Winfield, Stephen Andrew as Director
18 September 2014
Appointed Wallace, Sally as Director
1 December 2002
28 November 2002
Appointed Winfield, Stephen Andrew as Director
1 November 2002
1 November 2002
21 February 2002
21 February 2002
21 February 2002
21 February 2002
21 February 2002
8 October 2001
8 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13858158
Former controllers (4)
6 April 2022
Ceased Redu Holdco Ltd — Owns 75–100% of shares
5 April 2022
Ceased Redu Group Ltd — Owns 75–100% of shares
22 October 2020
22 October 2020
Ceased Sally Wallace — Owns 25–50% of shares
Group structure 30 companies
Ownership group derived from the Companies House PSC register
Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 75–100% of shares
MBL Holdco Ltd Owns 75–100% of shares
MBL Solutions Limited This company Owns 75–100% of shares
Park Card Marketing Services Limited Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Collect+ Brand Limited Owns 50–75% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £337,668
- down £765,582 (69%)
- Cash
- £222,990
- down £404,309 (64%)
- Employees
- 15
- down 3 (17%)
- Debt Ratio
- 68%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £550,902 | £601,581 |
| Current Assets | £495,380 | £1,035,528 |
| Debtors | £272,390 | £408,229 |
| Cash | £222,990 | £627,299 |
| Creditors (< 1 year) | £703,359 | £533,859 |
| Net Current Assets | (£207,979) | £501,669 |
| Net Assets | £337,668 | £1,103,250 |
| Shareholder Funds | £337,668 | £1,103,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts filing | |||
| 10 September 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 5 December 2025 | Confirmation statement with no updates | 4 December 2025 |
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