Consult MB Ltd

Active04942874 Private limited company
Incorporated
24 October 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Amanda Jane Brett
Michael Richard Graham Brett
Owned by
Michael Richard Graham Brett
Amanda Jane Brett
Accounts type
Total exemption full
Region
East of England
Address
First Floor
Lipton House
Stanbridge Road
Leighton Buzzard
LU7 4QQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brett, Amanda Jane
Director · Appointed 15 February 2013
British
Born November 1961
Brett, Michael Richard Graham
Director · Appointed 25 October 2003
British
Born October 1961 (65)
Officer history (3 former)
15 February 2013
Appointed Brett, Amanda Jane as Director
15 February 2013
Resigned Brett, Amanda Jane as Secretary
25 October 2003
Appointed Brett, Michael Richard Graham as Director
25 October 2003
Appointed Brett, Amanda Jane as Secretary
25 October 2003
Resigned Sjd (Secretaries) Limited as Corporate Secretary
25 October 2003
Resigned Sjd (Directors) Limited as Corporate Director
24 October 2003
Appointed Sjd (Secretaries) Limited as Corporate Secretary
24 October 2003
Appointed Sjd (Directors) Limited as Corporate Director

Ownership 2 active

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

Michael Richard Graham Brett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1961 (65)
Amanda Jane Brett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1961

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£99,795
Cash
£98,695
Debt Ratio
4%
Current Ratio
23.0x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £127,499 £99,795
Balance sheet detail
2025202420232022202120202019
Fixed Assets(£1)£713£0£414£552£736
Current Assets£104,331£130,731£201,126£196,670£150,036£125,200£63,867
Debtors£5,636£15,447£4,140£1,678£3,960£16,655£13,222
Cash£98,695£115,284£196,986£194,992£146,076£108,545£50,645
Creditors (< 1 year)£4,535£3,810£14,184£27,392£24,398£30,976£13,157
Net Current Assets£99,796£126,921£186,942£169,278£125,638£94,224£50,710
Net Assets£99,795£127,499
Shareholder Funds£99,795£127,499£186,942£169,278£126,052£94,776£51,446

What Consult Mb say about themselves

“IT & Cyber Security consultancy. Weston-super-Mare, Somerset. Cyber Essentials.”

— from consultmb.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
24 March 2026Total exemption full accounts31 October 2025
24 October 2025Confirmation statement with no updates24 October 2025
1 May 2025Total exemption full accounts31 October 2024
25 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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