MB Associates (Consulting) Limited

Active04570915 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Development of building projects (41100)
Sale of used cars and light motor vehicles (45112)
Management consultancy activities other than financial management (70229)
Directors
Adam Brammar
Sophie Brammar
Controlled by
Adam Brammar
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Barn
Catterton
Tadcaster
LS24 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Brammar, Adam
Director · Appointed 19 November 2020
British
Born March 1998 (28)
Brammar, Sophie
Director · Appointed 19 November 2020
British
Born December 1995 (30)
Brammar, Sophie
Secretary · Appointed 10 February 2020
Officer history (5 former)
19 November 2020
Appointed Brammar, Sophie as Director
19 November 2020
Resigned Brammar, Guy as Director
19 November 2020
Appointed Brammar, Adam as Director
10 February 2020
Appointed Brammar, Sophie as Secretary
10 February 2020
Resigned Brammar, Rachel Mary Woodland as Secretary
1 April 2003
Appointed Brammar, Rachel Mary Woodland as Secretary
29 March 2003
Resigned Mair, Crispin John as Secretary
29 March 2003
Resigned Mair, Crispin John as Director
23 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2002
Appointed Mair, Crispin John as Director
23 October 2002
Appointed Mair, Crispin John as Secretary
23 October 2002
Appointed Brammar, Guy as Director
23 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adam Brammar
Individual · Notified 19 November 2020
Has significant influence or control
British
Born March 1998 (28)
Former controllers (1)
19 November 2020
Ceased Guy Brammar — Holds 75–100% of voting rights

Financials

Net Assets
£320,398
Cash
£2,847
Employees
2
Debt Ratio
42%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £285,044 £596,003 £588,229 £322,983 £321,501 £320,398
Balance sheet detail
202420232022202120202019
Fixed Assets£547,233£532,261£532,261£532,261£532,261
Current Assets£2,871£18,946£20,428£50,396
Debtors£24£0£40,000
Cash£2,847£18,946£20,428£10,396£23,742£20,324
Creditors (< 1 year)£4,928£0(£256,501)
Creditors (> 1 year)(£40,000)£524,042
Net Current Assets(£226,835)(£210,760)(£209,278)£45,468£23,742£276,825
Net Assets£320,398£321,501£322,983£588,229£596,003£285,044
Shareholder Funds£588,229£596,003£285,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with no updates11 November 2025
5 December 2025Director's details changed
5 December 2025Secretary's details changed
9 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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