MBM Contracts Limited

Proposed for strike-off05652029 Private limited company
Incorporated
12 December 2005 (20 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
10-12 Mulberry Green
Old Harlow
CM17 0ET

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
26 December 2022
Last conf. stmt
12 December 2021

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2005
British
Born May 1974 (52)
Officer history (7 former)
20 August 2020
Resigned Walsh, Grant Michael as Director
31 July 2020
Resigned Smith, Neal Charles as Director
23 April 2018
Appointed Walsh, Grant Michael as Director
23 May 2014
Resigned Mascall, Thomas as Director
14 August 2012
Resigned Tayler Bradshaw Limited as Corporate Secretary
1 March 2012
Appointed Smith, Neal Charles as Director
1 March 2012
Resigned Bayford, Josephine Elizabeth as Director
20 October 2010
Resigned Mascall, Teresa Margaret as Director
1 October 2009
Resigned Mascall, Timothy George as Director
6 April 2009
Appointed Mascall, Thomas as Director
12 December 2005
Appointed Mascall, Timothy George as Director
12 December 2005
Appointed Mascall, Teresa Margaret as Director
12 December 2005
Appointed Bayford, Josephine Elizabeth as Director
12 December 2005
Appointed Tayler Bradshaw Limited as Corporate Secretary
12 December 2005
Appointed Bayford, Kris as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12455371
Former controllers (2)
20 October 2020
Ceased Kris Bayford — Owns 75–100% of shares
31 July 2020
Ceased Neal Charles Smith — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

EL Innovations Ltd Owns 75–100% of shares
Little Acre Homes Ltd Owns 75–100% of shares
Lah Molehill Ltd Owns 25–50% of shares
MBM Contracts Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
(£46,432)
down £416,570 (113%)
Cash
£476
down £69,831 (99%)
Profit
(£205,147)
Employees
3
down 6 (67%)
Debt Ratio
190%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 £370,138 (£46,432)
Balance sheet detail
20212020
Fixed Assets£0£155,428
Current Assets£51,400£352,604
Debtors£50,924£282,297
Cash£476£70,307
Creditors (< 1 year)£55,332£125,653
Creditors (> 1 year)£42,500£0
Net Current Assets(£3,932)£226,951
Net Assets(£46,432)£370,138
Shareholder Funds(£46,432)£370,138

Filings

Filing history not loaded yet. See it on Companies House

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