MB Consultancy Limited

Active05101360 Private limited company
Incorporated
14 April 2004 (22 years)
Industry
Physical well-being activities (96040)
Directors
Mark Stephen Beaumont
Owned by
Mark Stephen Beaumont
Accounts type
Total exemption full
Region
South West
Address
29 Homepark Road
Saltash
Cornwall
PL12 6BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hutchinson, Sandra
Secretary · Appointed 14 April 2004
British
Beaumont, Mark Stephen
Director · Appointed 14 April 2004
British
Born January 1960 (66)
Officer history (2 former)
14 April 2004
Appointed Hutchinson, Sandra as Secretary
14 April 2004
Appointed Beaumont, Mark Stephen as Director
14 April 2004
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
14 April 2004
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
14 April 2004
Appointed Avis, Christine Susan as Nominee Director
14 April 2004
Resigned Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Mark Stephen Beaumont
Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£135
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£121,192) (£109,363) (£120,046) (£132,096) (£138,040)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,302£1,489£0£0£6
Current Assets£729£592£1,459£1,573£8,530
Debtors£594£197£30£1,392
Cash£135£395£1,429£181
Creditors (< 1 year)£140,071£134,177£127,609£121,505£110,936£129,728
Net Current Assets(£139,342)(£133,585)(£120,046)(£109,363)(£121,198)
Shareholder Funds(£138,040)(£132,096)(£120,046)(£109,363)(£121,192)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with no updates14 April 2026
30 January 2026Total exemption full accounts30 April 2025
18 May 2025Confirmation statement with no updates14 April 2025
28 January 2025Total exemption full accounts30 April 2024
31 May 2024Confirmation statement with no updates14 April 2024
Show all recent filings

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