MBG Construction Limited

Active05430834 Private limited company
Incorporated
20 April 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
2 August 2005
Appointed Read, Graham John as Director
2 August 2005
Resigned Singleton, Andrew William as Director
20 April 2005
Appointed Climie, Michael James as Director
20 April 2005
Appointed Climie, Michael James as Secretary
20 April 2005
Appointed Singleton, Andrew William as Director

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 Limited Company
Reg. no. 02101063

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mountfield Holdings Limited Owns 75–100% of shares
Mountfield Building Group Limited Owns 75–100% of shares
MBG Construction Limited This company Owns 75–100% of shares

Financials

Net Assets
£719,322
Cash
£9,564
Employees
2
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £29,592 £29,563 £412,246 £719,322
Balance sheet detail
2023202220212020
Current Assets£1,425,072£1,108,005£34,778£34,756
Cash£9,564£178,622£22
Creditors (< 1 year)£705,750£695,759£5,215£5,164
Net Current Assets£719,322£412,246£29,563£29,592
Net Assets£719,322£412,246£29,563£29,592
Shareholder Funds£719,322£412,246£29,563£29,592

Filings

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