Filing status
- Accounts due
- 29 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
MB Defence Services Limited
- Incorporated
- 29 May 2002 (24 years)
- Industry
- Solicitors (69102)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 29 May 2002
British
Born June 1973 (53)
Officer history (3 former)
30 August 2007
30 August 2007
Resigned Burman, Linda as Secretary
29 May 2002
29 May 2002
29 May 2002
29 May 2002
29 May 2002
29 May 2002
Appointed Burman, Linda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08228419
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Club MB Property Estates Limited Owns 75–100% of shares
MB Defence Services Limited This company Owns 75–100% of shares
MB Succession Planning Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£44,133)
- Cash
- £11,512
- Employees
- 3
- Debt Ratio
- 289%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £220 | £402 | £845 | £1,299 | £1,695 | £2,359 |
| Current Assets | £23,076 | £57,760 | £81,179 | £74,224 | £84,556 | £127,153 |
| Debtors | £11,564 | £13,758 | £39,349 | £53,337 | £41,645 | £63,521 |
| Cash | £11,512 | £44,002 | £41,830 | £20,887 | £42,911 | £63,632 |
| Creditors (< 1 year) | £40,184 | £53,336 | £62,125 | £56,545 | £53,269 | £123,888 |
| Creditors (> 1 year) | £27,245 | £33,613 | £39,541 | £45,833 | £45,329 | |
| Net Current Assets | (£17,108) | £4,424 | £19,054 | £17,679 | £31,287 | £3,265 |
| Net Assets | (£44,133) | (£28,787) | (£19,642) | (£26,855) | (£12,347) | |
| Shareholder Funds | (£44,133) | (£28,787) | (£19,642) | (£26,855) | (£12,347) | £5,624 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 30 October 2025 | ||
| 27 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 15 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 23 October 2025 | Total exemption full accounts | 30 October 2024 | ||
| 12 June 2025 | Change of details for a person with significant control |
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