M M Dubois Limited

Active05126873 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robin Calverley Illingworth
Accounts type
Total exemption full
Region
East of England
Address
40 Kimbolton Road
Bedford
MK40 2NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 December 2008
Director · Appointed 13 May 2004
British
Born October 1963 (63)
Officer history (4 former)
17 December 2008
Appointed Five Forty Ltd as Corporate Secretary
17 December 2008
Resigned Illingworth, Robin Calverley as Secretary
17 December 2008
Resigned Whant, Steven Mark as Director
13 May 2004
Appointed Illingworth, Robin Calverley as Director
13 May 2004
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
13 May 2004
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
13 May 2004
Appointed Eac (Directors) Limited as Corporate Nominee Director
13 May 2004
Resigned Eac (Directors) Limited as Corporate Nominee Director
13 May 2004
Appointed Illingworth, Robin Calverley as Secretary
13 May 2004
Appointed Whant, Steven Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

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

Net Assets
£8,690
Cash
£18,595
Employees
1
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £38,290 £29,487 £23,247 £12,890 £15,695 £8,690
Balance sheet detail
202520242023202120202019
Fixed Assets£1,258£232£310£26,008£26,344£26,262
Current Assets£18,595£17,033£14,728£7,652£11,337£16,995
Debtors£15,261£2,595£2,791
Cash£18,595£1,772£14,728£5,057£11,337£14,204
Creditors (< 1 year)£11,163£1,570£2,148£10,221£7,939£4,727
Net Current Assets£7,432£15,463£12,580(£2,569)£3,398£12,268
Net Assets£8,690£15,695£12,890£23,247£29,487£38,290
Shareholder Funds£8,690£15,695£12,890£23,247£29,487£38,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates13 May 2026
8 October 2025Total exemption full accounts30 June 2025
13 May 2025Confirmation statement with no updates13 May 2025
20 November 2024Total exemption full accounts30 June 2024
16 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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